Anneli Krunks

Senior Associate

Estonia

anneli krunks
+372 5554 5516

Anneli Krunks is a senior associate specialising in banking and financial law and FinTech.

Anneli has significant experience in advising clients in regulatory and supervisory procedures in the financial sector (licensing, acquisition of qualifying holdings, eligibility procedures, cross-border provision of services, other supervisory procedures) and compliance issues in banking, credit, securities, cryptocurrency, anti-money laundering, etc. Anneli advises financial technology companies and on legal issues related to crypto-currency and blockchain applications.

Before joining Ellex in Estonia, Anneli practised as a lawyer in the banking and financial law team of the law firm Sorainen. Anneli has also worked as a Compliance Officer in Danske Bank, primarily specialising in investment services and market abuse.

Currently studying business administration at Queen Mary University of London and DeFI in Frankfurt School Blockchain Center.

2016

The University of Manchester

International Compliance Association „ICA Certificate in Compliance“

2015

The London School of Economics and Political Science

Summer School in International Financial Law and Regulation

2014

University of Tartu

Master of Law

2012 – 2013

Erasmus Universiteit Rotterdam

Exchange student

2011

University of Tartu

Bachelor of Law

2011

University of Tartu

Bachelor of Political Science

2019

Estonian Bar Association

Membership