Senior Lawyer (of counsel) in Fintech and Banking and Consultant Compliance
With more than 10 years of experience as an International Corporate Lawyer and Compliance Advisor in the Banking and Financial sector, Me DRAI is specialized in Cross-border Litigation, Arbitration, Mediation and International Transactions.
Me DRAI is regularly consulted by high-profile companies across a range of industries.
Me DRAI filed countless International claims, lawsuits & litigation against banks in support of
private investors in recovering investments from fraudulent executed investment schemes, such as Binary Options, Cryptos, Forex. He also provides services on International Foreign debt collection and Intelligence for funds recovery of fraudulent investment.
He is also regularly consulted by Banks, Financial Institutions as well as international companies and private individuals for his Regulatory Compliance Expertise. He has also
extensive knowledge in Cryptocurrency and Regulatory Compliance for Financial Institutions and Fintech Companies as well as International Prudential Authorities.
Me DRAI holds an LL.M. in international comparative law from McGill University Canada, a Master of laws in international law from Université Panthéon Sorbonne Paris I (France),
graduated from Oxford Brookes University UK (diploma in advanced studies – Graduated with great honors) and holds a Bachelor of Civil Laws (graduated with Honors and great
honors) from Université Nice Sophia Antipolis (France).
Stéphane is a member of Quebec Bar since 2008.