Nikolay Demchuk is a legal professional with a specialization in information technology law and with a practical insight into gambling law, AML compliance, cryptocurrency and blockchain technologies. Nikolay has legal and practical experience of gambling law and AML compliance as he was working in gambling and banking industry. Nikolay has several publications about innovations and cryptocurrency in Estonia and Ukraine. He is also interested in capital market and fintech/regtech compliance and he frequently participates in the conferences and forums dedicated to these topics.

Publications

Memberships

Experience

2016-Lawyer, NJORD, Tallinn, Estonia

2017AML Analyst, Citi Bank, Warsaw, Poland

2016Intern, Starman AS, Tallinn, Estonia

2015-2016Online games specialist, Betgenius, Tallinn, Estonia

2014-2015Lawyer, Coordinating Center of Free Legal Aid, Odesa, Ukraine

2013Intern, Law office Dr. J Bollag & Cie, Zug, Switzerland

 

Education

2018ELSA summer law school in Lisbon 2018, Capital Market Law

2016University of Tartu, Master of Arts on IT Law

2015National University “Odessa Law Academy” (LL.M)

Languages

Ukrainian,  Russian, English, Polish

 

*According to Art. 40 (3) of the Estonian Bar Association Act, lawyers and legal assistants do not provide legal services. Lawyers and legal assistants are assisting the attorneys.

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