Who is MANIMAMA, what is our goal and what we do?
About our company
We are pleased to introduce you to Manimama Law Firm – your reliable partner in the world of innovation, information technology, and high risks. We help our clients find solutions to the most complex challenges and implement their ambitious projects.
We have started a series of posts and articles to help you better understand WHO we are and what we do. Today, we will tell you about our company, its founders, services, and values to emphasize why Manimama can be your key partner in achieving success.
How did it all start and who are our founders?
Ganna Voievodina, the company’s CEO and co-founder, is a practicing lawyer with 16 years of legal experience. Ganna has several honors degrees in law and linguistics. In addition, Ganna is the author of the draft Law of Ukraine “On Virtual Assets”. For the past 6 years, she has been holding the position of key lawyer at crypto exchanges. These were such well-known companies as EXMO and KUNA. And she directly performed all the in-house tasks and drove the high-risk business forward. The expertise gained as the head of the legal department at KUNA allowed him to think about creating his own legal agency that would fully serve the cryptocurrency market.
Vasyl Ponomarev has been involved in various businesses for over 20 years. These included trading in cryptocurrency markets, mining, mobile phone stores, and other trading and manufacturing businesses. Eventually, he moved on to IT consulting, setting up and managing cryptocurrency mining centers in Ukraine and Estonia.
At some point, Ganna and Vasyl decided to combine their experience to create a new company that would combine both law and business. This is how Manimama was born.
How have we developed in the legal market?
Manimama OU’s first European office was established in Estonia because of its well-known friendly regulation of virtual currencies, international investment, fintech, gambling, existence of a comfortable tax system, and reputation of the digital cosmopolitan investment climate.
Later we have created the set-up in other countries and today we have a global team of partners and employees who can complete different tasks for our clients.
Being at the start the law firm serving for the sake of innovative, IT and high-risk the company has continued to expand as a leading practice providing a wide range of technical consulting, investment in technology and cryptocurrency related business.
In 2022 we created the charity fund “I support Ukraine” and started to help Ukraine to win the war, supporting the army, people, Ukrainian scientists and talents. The same year we expanded our business with launching crypto – currency exchange service and starting to develop algorithmic bots for trading on cryptocurrency markets. In 2023 we added real estate investment projects to our portfolio. Our expertise and team is growing and we are always open for new projects.
What is our goal in the legal market and what values do we adhere to?
We offer comprehensive legal solutions for complex and non-standard businesses. First of all, our work is not just about legal engeneering. We help to create a business model, adjusting it to make it cool.
Clients usually come to us with cases that other lawyers do not take on because they are non-standard, risky, and just incomprehensible to our colleagues. For us, on the contrary, this is a good opportunity to show that we can unravel a surprisingly complex situation. Our task is to help businesses, which sometimes do not even understand which legal act regulates their activities, to launch as soon as possible to start making money. We, on the other hand, ensure the legality of what is happening. That is why our mission is “We work so you can work!”. We allow starting and developing to those who create something out of the box and have been rejected by others.
In addition, we believe that our strong point is taking care of the team and the relationships we maintain within the team. We have a good team of professionals and amazing people, because we value everyone, and they respond in kind.
So what do we do?
Our services consist of the following:
1. AML/CFT services – we in Manimama specialize in providing high-quality services in combating money laundering (AML) and the financing of terrorism (CFT), helping clients to comply with regulatory requirements, minimize risk and raise understanding of AML/CFT among the client’s employees. Among them are the following:
- AML/CFT Documentation Kits;
- Sanctions Compliance;
- AML Officer Recruitment:
- Audit Services;
- Development of Individual Documentation (if you do not need a package documentation, you know what document or group of documents you need for your business – we can create a separate document for your request).
2. Tokenization Services – Manimama is a recognized expert in the sphere of tokenization. We have a vast range of solutions tailored to any business on the white-glove basis. Our expertise in asset tokenization includes:
- Security Token Issuance;
- Utility Token Issuance;
- Tokenization of Vehicles;
- Real Estate Tokenization;
- Luxury Units Tokenization.
3. Cryptocurrency licensing – we offer a comprehensive approach in the process of setting up a company and obtaining licenses for the provision of virtual asset services, including preparation of KYC/AML documentation, development of a business plan and all necessary additional policies for obtaining a license, recruitment of personnel, support in conducting risk assessments, preparation of the necessary legal opinions, advice on general data protection, conclusion of agreements and launch of all necessary legal and business tools for launching a virtual asset services business.
- This service is available within the following countries: Abu Dhabi (UAE), Australia, Austria, Anjouan (Gambling License), Bermuda, Bulgaria, British Virgin Islands (Crypto License), British Virgin Islands (Approved Manager), United Kingdom, Georgia, Dubai (UAE), Spain, Italy, Cayman Islands, Canada, Lithuania, Poland, Portugal, El Salvador, Seychelles,Saint Vincent and the Grenadines, Saint Lucia, Slovakia, Finland, France, Croatia, Czech Republic, Switzerland.The list of countries is constantly expanding.
4. Company formation – businesses are often faced with the challenge of choosing the right jurisdiction to establish their business, considering the diverse legal frameworks of some 200 sovereign states around the world. At Manimama Legal & Growth Agency, we specialize in advising companies on choosing the right place of formation for their specific business. Through in-depth research and analysis, we identify countries that offer flexible corporate laws, giving companies significant autonomy to create an organizational structure that aligns with their goals and priorities.
- This service is available within the following countries:
Europe: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Gibraltar, Greece, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Malta, Monaco, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Spain, Sweden, Switzerland, United Kingdom.
America: Anguilla,Bahamas, Belize, Bermuda, BVI, Cayman Islands, Costa Rica, Delaware (USA), Florida (USA), Grenada, Panama, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and Grenadines, Wyoming (USA).
Asia: Bahrain, Brunei Darussalam, Hong Kong, Malaysia (Labuan), Oman, Singapore, UAE (Free-Zones), UAE (Mainland), Uzbekistan.
Africa: Mauritius, Seychelles Islands.
Oceania: Marshall Islands, Samoa, Vanuatu.
About our way to working with clients and why us
We are a result-oriented law firm offering a wide range of legal services to both individuals and businesses. We maintain a high level of integrity and a “customer first” approach, applying our skills and knowledge. We continue to assist society to make this world a better place to live.
First of all, we work with integrity, our CEO dedicates herself to each project and tries to give the best she can. Secondly, we work honestly and confidentially. Our clients do not worry about the possibility of their data leakage, because even though we work for the entire cryptocurrency market, we have never had a case of transferring trade secrets from one client to another. In this area, we regularly upgrade our expertise, work with the best cases on the market, and use legal knowledge and experience that we can apply effectively where this is needed. This combines our professionalism with confidentiality and the principle of protecting the interests of each client.
We work with those, who are on the verge of the permissible and the impermissible. We work with cryptocurrency projects that have existed for a decade without actual regulation and are currently entering the over-regulation stage and we do believe we are ready for these challenges.
Our main advantages include
- Global Expertise – оur global expertise ensures a comprehensive sensitive approach to your challenges;
- Professional Team – benefit from the knowledge and professionalism of our team, with credentials from top institutions;
- White Glove Service – our white-glove service ensures a seamless and stress-free experience;
- Business Oriented – we provide business-oriented solutions tailored to your specific goals and strategies;
- Full Support – we offer full support during and after a project, ensuring you have the resources you need to succeed.
Looking to the future
Over the next five years, we want to become a global service provider serving several regions of the world, including the European Union and the Middle East region in terms of cryptocurrency regulation, financial regulation, and payment solutions. We also plan to increase our staff to at least 200 people so that we can help even more clients in difficult situations.
We are developing our technological services in the fields of trading, cryptocurrency exchange, and legal services. In the next few years, we aim to create our algorithmic trading project, increasing the amount of client funds under our management to $100 million.
In conclusion
We invite you to follow our future posts where we will continue to tell you about our company, its founders, services, and values. We believe that you will find useful information and new opportunities for cooperation.
We are grateful for your attention and invite you to further communication. Our mission is to help you realize your most ambitious projects, and we are always ready to support you every step of the way. Stay with us and see you soon in the next articles!
Our Contacts
If you want to become our client or partner, feel free to contact us at support@manimama.eu.
Or use our telegram @manimama_sales and we will respond to your inquiry.
We also invite you to visit our website: https://manimama.eu/uk/golovna/.