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Anneli Krunks

Counsel · Sorainen

EstoniaBanking & Finance, Financial Regulation & ComplianceEnglish, Estonian

About

Counsel at Sorainen in Estonia with over ten years' experience in financial regulation and compliance advising FinTech companies and financial institutions. Specialises in licensing and supervisory proceedings for banks, payment and e‑money institutions and crypto‑asset service providers, and supports regulatory initiatives for financial innovation.

Practice areas

Banking & FinanceFinancial Regulation & ComplianceFintechPayments

Office

Expertise

Bank licensing (credit institutions)Licensing & supervisory proceedingsCrypto‑asset service providersPayment and e‑money institutionsFinTech regulatory initiatives & innovation

Education

  • Frankfurt School of Finance & Management, Frankfurt School Blockchain Center, DeFi Talents Program
  • The University of Manchester (International Compliance Association — ICA Certificate in Compliance)
  • The London School of Economics and Political Science (Summer School in International Financial Law and Regulation)
  • University of Tartu (MA in Law)
  • Erasmus Universiteit Rotterdam (exchange student)
  • University of Tartu (BA in Law)
  • University of Tartu (BA in Political Science)

Admissions

  • Estonian Bar Association

Languages

EnglishEstonian