Partner | Attorney-at-law
Mark Musiienko is a lawyer and partner at Pronin & Partners Law Firm, specializing in legal support for IT companies, registration of intellectual property objects, including copyright. He heads the department of intellectual property, IT, and legislation on virtual assets and works with virtual assets and NFTs. He collaborates with clients on financial and cryptocurrency matters, helping them create effective and compliant AML policies that enable them to comply with legal requirements and protect their business interests.
He analyzes and develops data protection policies in accordance with the General Data Protection Regulation (GDPR) of the European Union for clients from various sectors of the economy. He is involved in analyzing and developing compliance procedures with KYC (Know Your Customer) and KYB (Know Your Business) standards. Compliance with these standards is mandatory for many companies that carry out financial transactions, so Mark helps his clients meet legal requirements and maintain their reputation in accordance with the highest standards of business ethics.
He assists clients in establishing procedures for detecting and reporting suspicious financial transactions and activities in accordance with legal requirements. He also provides legal assistance to clients in regulating disputes with cryptocurrency exchanges and handles criminal cases related to virtual assets. Mark provides support and organization for cryptocurrency traders, registration, preparation, and drafting of contracts/agreements, other documents, as well as accompanying operations with virtual assets and fiat currency and provides consultation on the taxation of such operations.