Associate

Anibal Suriel

Anibal is an Associate at KARM Legal, having worked in the emerging technology space in New York, NY and Miami, FL earlier as both a cryptocurrency advisor, and an associate counsel at R3 LLC, creators of the Corda blockchain.

He has given legal advice on US based cryptocurrency projects, with a focus on NY and their “Bit License,” in addition to: private placement memorandums, commercial agreements, license agreements, shareholder agreements, agency agreements, data protection & anti-money laundering compliance, SaaS platforms, online content platforms, fintech, and ecommerce platforms.

He has advised high net-worth individuals on cryptocurrency projects, whitepaper drafting, real estate projects, privacy, content regulation, artificial intelligence, and intermediary liability, etc.

At KARM, he works across verticals and assists in matters relating to Data Protection, AI, Blockchain, Financial Technologies, AML/KYC, etc., amongst other emerging technologies. He has advised clients on token offerings, fundraising, setting up of cryptocurrency exchanges, deployment of public and enterprise blockchains, and on digital wallets and payments solutions.

EDUCATION

Juris Doctor, with concentrations in Business & Financial Law and Intellectual Property, Fordham University School of Law, New York, NY USA

Bachelor of Science in Business Economics, New York University Stern School of Business, New York, NY USA

Bachelor of Science in Political Science with a minor in Psychology, New York University College of Arts and Science, New York, NY USA

 

MEMBERSHIPS

New York Bar of Attorneys, 2021

Florida Bar of Attorneys, 2021

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