AMBER Law Company

Compliance

Senior Associate

Andriy Segal is a leading expert of AMBER team in the area of banking, exchange control and compliance. Having over 28 years of practical experience mostly in the banking sphere, he is the best to advise what to do to protect your funds. Andriy Segal has worked out a set of innovative tools which allow carrying out outsourcing banking compliance procedures in the most efficient way.

Andriy Segal is a member of the AMBER team since 2013. He is an advocate, and he was elected the Head of Exchange Control and Investment Committee of the Advocates’ Association of Ukraine. Andrew Segal is a leading expert of AMBER in compliance.

Ukrainian, Russian, English

Ukrainian Advocates' Association, member

International Research and Technology University named after Y. Buhai, Faculty of Law

KROK University of Economics and Law, dealing operations in the currency market

Kyiv High Banking School, economics and banking

Kyiv Engineer and Construction Institute,  system design and engineering