Dmitriy Babynin on Clubhouse
Updated: Sep 16, 2023
789
Followers
433
Following
Feb 13, 2021
Registered
@dmitriylaw
Username
Bio
▪️ Lawyer 🇺🇦🇬🇧
▪️AML Compliance Officer 🇨🇭
Founder and Managing Partner
at Relyns Law Firm ⚖️
▫️ Business lawyer
▫️ Consulting for bloggers and young entrepreneurs, startups
▫️ International tax planning (company incorporation, opening bank accounts in UK, Switzerland, Estonia, Germany, Czech Republic)
▫️ Finance and banking sector
🏛 ICA Specialist in Money Laundering Risk in Correspondent Banking
In 2019, I provided legal services during Parliamentary elections in Ukraine.
📍Kyiv, Ukraine
Inst: dmitryalekseevich_
Invited by: Marina Bondar
Last 10 Records
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| Day | Followers | Gain | % Gain |
|---|---|---|---|
| September 16, 2023 | 789 | -1 | -0.2% |
| November 29, 2022 | 790 | -1 | -0.2% |
| August 03, 2022 | 791 | -2 | -0.3% |
| June 27, 2022 | 793 | -4 | -0.6% |
| May 21, 2022 | 797 | -1 | -0.2% |
| February 19, 2022 | 798 | +1 | +0.2% |
| October 22, 2021 | 797 | +1 | +0.2% |
| September 16, 2021 | 796 | -3 | -0.4% |
