Head of International Corporate Law and Fintech Practice
Expert in fintech, crypto, and international corporate law with over 20 years of experience. Specializes in crypto licensing (VASP/CASP), iGaming business support, and international structuring, asset protection, and OSINT analytics for risk assessment and due diligence.
Case: Restored access to a client’s Bybit exchange account
The company “Prikhodko and Partners” was approached by a client who faced blocking of his account on the Bybit exchange and needed a legal opinion regarding his further actions and unblocking of his account.
Having analyzed all the circumstances and grounds for providing such a legal opinion, we collected the necessary information.
After holding several online meetings, the final text of the legal opinion was agreed upon, which we prepared and approved together with the client.
Therefore, we collected all the necessary documents and data from the client confirming the legitimacy of his funds, formed and provided the client with a legal opinion concerning all the circumstances of the current legislation.
The account on the Bybit exchange was unlocked the first time, the client was very satisfied.
For advice on preparing a legal opinion, contact the experts Prikhodko and Partners.