Ratmir Proskurnov leads the international legal practice at UPPERCASE LEGAL, overseeing complex projects at the intersection of multiple jurisdictions that require strategic, legal, and GR solutions. With fifteen years of experience working in non-bank financial organizations as a head of legal departments, he has also led AML and compliance departments in international companies. He has developed personal data processing and protection systems, including GDPR standards. Ratmir has supported M&A deals complicated by foreign elements (Ireland, Germany, Austria).
He is a member of specialized working groups and expert committees on the development and improvement of legislation in the field of finance and AML, the Association of European Businesses, the American Chamber of Commerce, and the Federal Antimonopoly Service for the protection of the rights of financial services consumers from imposition and unfair practices.
