Who we serve
Our clients
Corporate clients
Private startups
Corporate startups
Institutions
Investment funds
Asset managers
Intermediaries and trustees
Trustees advisory
Family office advisory
HNWI and families
Individuals
Business groups
How we can help you
Our
strategy
“ We provide focus, navigation, solution planning and execution for your business vision „
Management consultingㅤ|ㅤLegalㅤ|ㅤFinance
OUR team
Sergey Rabenko
Founder, CEO ㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤ ㅤ ㅤ ㅤ ㅤ ㅤSergey Rabenko
Founder, CEOㅤ
ㅤ
Background
Regulatory and lawmaking, Institutional finance with diplomatic background.
Expertise
Capital management, Regulatory arbitrage, Digital asset legislation and financial infrastructure, High-profile specialists management
Sergiy Kalinovskiy
Group Head of Legal ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤSergiy Kalinovskiy
Group Head of Legal ㅤ ㅤ ㅤ ㅤ ㅤㅤ
ㅤ
Background
Consulting
Expertise
International Tax advise, Corporate and Investments, Immigration Law
Sergiy Kruglyk
Group Head of GR and Institutional cooperationSergiy Kruglyk
Group Head of GR and Institutional cooperationㅤ
ㅤ
Background
Former executive of National Bank and Ministry of Foreign Affairs. Economic cooperation and international relations.
Expertise
Government and Regulatory authorities relationships and institutional communication
Igor Taranenko
Group CBDO, Head of EU, Middle East and Africa, PartnerIgor Taranenko
Group CBDO, Head of EU, Middle East and Africa, Partnerㅤ
ㅤ
Background
Corporate project manager with legal and financial backgrounds.
Expertise
Management consulting with focus on troubleshooting and partnership management
Sergey Rabenko
Founder, CEO
Sergiy Kalinovskiy
Senior Legal Advisor, Counsellor
Sergiy Kruglyk
Group Head of GR and Institutional cooperation
Igor Taranenko
Group CBDO, Head of EU, Middle East and Africa, Partner
Maria Dunaeva
Head of Dubai, Associated Partner
Yevgen Antoniuk
Partner
Ali Cheema
Kyrylo Bavykin
Yuliia Lytvynchuk
Anastasiya Rogina
Natalia Anikeeva
Maria Dunaeva
Head of Dubai, Associated PartnerMaria Dunaeva
Head of Dubai, Associated PartnerYevgen Antoniuk
Partner ㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤYevgen Antoniuk
Partnerㅤ
Expertise
Web3, IP, Financial architecture
Ali Cheema
ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤAli Cheema
ㅤ ㅤ ㅤ ㅤ ㅤ ㅤㅤ
Kyrylo Bavykin
ㅤ ㅤ ㅤ ㅤ ㅤㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤKyrylo Bavykin
ㅤ ㅤ ㅤ ㅤㅤㅤㅤ ㅤㅤ
Background
An affiliate member of the International Compliance Association wiht extensive experience as a compliance officer and lawyer, particularly in the banking industry .
Expertise
Anti-money laundering (AML), Compliance, Banking, Crypto regulation, and legal assistance
Yuliia Lytvynchuk
ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤㅤㅤㅤYuliia Lytvynchuk
ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤㅤㅤㅤㅤ
Anastasiya Rogina
ㅤ ㅤ ㅤ ㅤㅤㅤㅤㅤㅤㅤㅤ ㅤ ㅤ ㅤ ㅤ ㅤAnastasiya Rogina
ㅤ ㅤ ㅤ ㅤ ㅤㅤㅤ ㅤㅤㅤㅤ
Natalia Anikeeva
ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤNatalia Anikeeva
ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤ ㅤㅤ
Your
question
Contact us for any information and we will get back to you!
Hong Kong
RM 7B One Capital Place 18 Luard RD Wan Chai
USA
63 Wall Street, #17J New York, NY 10005
Global
presence
Our
partners
Sergey Rabenko
Founder, CEO
ㅤ
ㅤ
Background
Regulatory and lawmaking, Institutional finance with diplomatic background.
Expertise
Capital management, Regulatory arbitrage, Digital asset legislation and financial infrastructure, High-profile specialists management
Sergiy Kalinovskiy
Group Head of Legal
ㅤ
Background
Consulting
Expertise
International Tax advise, Corporate and Investments, Immigration Law
Sergiy Kruglyk
Group Head of GR and Institutional cooperation
ㅤ
Background
Former executive of National Bank and Ministry of Foreign Affairs. Economic cooperation and international relations.
Expertise
Government and Regulatory authorities relationships and institutional communication
Igor Taranenko
Group CBDO, Head of EU, Middle East and Africa, Partner
ㅤ
Background
Corporate project manager with legal and financial backgrounds.
Expertise
Management consulting with focus on troubleshooting and partnership management
Maria Dunaeva
Head of Dubai, Associated Partner
Yevgen Antoniuk
Partner
ㅤ
Expertise
Web3, IP, Financial architecture
Ali Cheema
Kyrylo Bavykin
ㅤ
ㅤ
Background
An affiliate member of the International Compliance Association wiht extensive experience as a compliance officer and lawyer, particularly in the banking industry .
Expertise
Anti-money laundering (AML), Compliance, Banking, Crypto regulation, and legal assistance