Regulated United Europe team

Company in EstoniaRegulated United Europe understand that the success of our group of companies is due to the success of our customers. Becoming a client, we want you and your project to be competitive in the market and have access to the best legal services in the shortest possible time.

We will not only help you reduce risks, but also advise on emerging opportunities in the ever-evolving sector of financial, IT and crypto services. We strive to provide services in the most efficient way because we understand that your time is worth money. We are here to help you.

We believe in innovative thinking because we understand that legal issues can be addressed and resolved in multiple ways. We do not work with forms and templates, for us each project is different from the other. We want you to have an individual solution and do not try to customize the finished product for you.

Whether you are an individual client setting up a small company or a multinational financial holding, our team is guaranteed to provide the same high level of legal services.

It is our people and unique culture that define who we are as a company. We all strive for professionalism, excellence and achieving the best results for our clients. Our people genuinely care about each other, each one is valued as a professional for the role they play and how it contributes to the overall success of the company.

Regulated United Europe team consists of leading lawyers in FinTech, banking, payments, e-commerce, compliance, anti-money laundering, business development, due diligence and IT.

Our clients are diverse, ranging from individuals to large international companies, payment systems and financial institutions. Internationally, we work alongside a variety of professionals from other jurisdictions whose benefits are available to our clients.

We also have long-standing relationships with many banks and financial institutions, both in Europe and other continents, and can assist our clients in opening the bank accounts most suitable for their business.

Meet our talented team, meet the people who make up Regulated United Europe.

our team

Jekaterina

Jekaterina
Smolits

CHIEF EXECUTIVE OFFICER

[email protected]

Diana

Diana
Nossenko

SENIOR ASSOCIATE

[email protected]

Julia

Julia
Allik

SENIOR ASSOCIATE

[email protected]

Kristine

Kristine
Ella

LICENSING SERVICES MANAGER

[email protected]

Milana

Milana
Scherbakova

LICENSING SERVICES MANAGER

[email protected]

Adelina

Adelina
Sahhova

LICENSING SERVICES MANAGER

[email protected]

Polina

Polina
Merkulova

LICENSING SERVICES MANAGER

[email protected]

Anastasia

Anastasia
Mitiaeva

LICENSING SERVICES MANAGER

[email protected]

Sheyla

Sheyla
Shamilli

LICENSING SERVICES MANAGER

[email protected]

Ekaterina Kokareva

Ekaterina
Kokareva

LICENSING SERVICES MANAGER

[email protected]

Julia

Yulia
Parushina

Corporate Tax Services Manager

[email protected]

Jekaterina

Jekaterina
Alsmit

Corporate Tax Services Manager

[email protected]

Diana

Diana
Hamdamova

MANAGING ASSOCIATE

[email protected]

Pauline

Pauline
Tatter

PROJECT MANAGER

[email protected]

Olga

Olga
Arsenyev

PROJECT MANAGER

[email protected]

Nurlan

Nurlan Mamedov

Lawyer

CONTACT US

At the moment, the main services of our company are legal and compliance solutions for FinTech projects. Our offices are located in Tallinn, Vilnius, Prague, and Warsaw. The legal team can assist with legal analysis, project structuring, and legal regulation.

Company in Estonia OÜ

Registration number: 14153440
Anno: 16.11.2016
Licence number: FIU000186
Phone: +372 5333 8208
Email: [email protected]
Address: Laeva 2, Tallinn, 10151 Estonia

Company in Lithuania UAB

Registration number: 304377400
Anno: 30.08.2016
Phone: +370 661 75988
Email: [email protected]
Address: Lvovo g. 25 – 702, 7th floor, Vilnius,
09320, Lithuania

Company in Poland Sp. z o.o

Registration number: 38421992700000
Anno: 28.08.2019
Phone: +48 50 633 5087
Email: [email protected]
Address: Twarda 18, 15th floor, Warsaw, 00-824, Poland

Company in Czech Republic s.r.o.

Registration number: 08620563
Anno: 21.10.2019
Phone: +420 775 524 175
Email:  [email protected]
Address: Na Perštýně 342/1, Staré Město, 110 00 Prague

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