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.
Legal services in the field of cryptocurrency and blockchain
🌍 The cryptocurrency and blockchain sector has transformed in recent years from a niche tool for enthusiasts into a global market with billions in transactions.
On the one hand, this opens new opportunities for innovation in the financial, commercial, and tech industries.
On the other – numerous legal challenges arise, related to international regulation, tax obligations, fraud prevention, and compliance with financial monitoring rules.
That is why legal support in this field is becoming critically important for businesses, investors, and developers.
📌 Key areas of legal services
- Registration and licensing of cryptocurrency companies — assistance in creating VASPs, exchanges, payment providers, custodial services. Licenses for the EU (MiCA), USA (MSB), Baltic countries, and offshore jurisdictions.
- Regulatory compliance — AML/CTF, KYC policies, transaction monitoring in line with FATF standards.
- Cryptocurrency taxation — tax consulting for traders, investors, miners, and businesses. Optimization with consideration of international agreements.
- Legal support for blockchain projects and tokenization — legal models for ICOs, STOs, IEOs. Token analysis and White Paper drafting.
- Contracts and intellectual property protection — smart contracts, partnership agreements, protection of software code, NFTs.
- Dispute resolution and legal defense — fraud, hacker attacks, unlawful wallet freezes.
🔓 Unblocking assets on exchanges and exchangers
One of the most common issues in the cryptocurrency sphere is asset blocking by exchanges or exchange services.
This may occur due to suspected money laundering, technical errors, or regulatory requirements.
Our lawyers provide assistance in:
- legal analysis of blocking grounds;
- preparation of requests and claims to exchanges;
- support during KYC/AML checks;
- negotiations with platforms to restore access;
- representation in court and before regulators.
🌐 International specifics
Due to the absence of a unified global approach, each country has its own rules.
- In the USA, activity is supervised by FinCEN and the SEC.
- The EU operates under the MiCA regulation (effective 2024).
- Switzerland and Singapore have created flexible conditions for blockchain business development.
Therefore, legal support requires international expertise.
Prikhodko&Partners — Your #1 fintech law team
Our team specializes in comprehensive support for cryptocurrency activities:
from licensing and tokenization to dispute resolution and asset recovery.
We combine national and international law, ensuring reliable protection of your interests in any jurisdiction!
Recognition
![]() |
![]() |
![]() |
![]() |
![]() |
call back
during the day
Compensation for moral, material damage
Protection of honour, dignity, and business reputationContract Development for Business and Legal Entities
Licensing of business activities
Compensation for moral, material damage
Legal services in the field of cryptocurrency and blockchain
REGISTRATION OF COMPANIES AND OPENING OF BANK ACCOUNTS
Sale and purchase of ready-made firms
Grants and attracting investment
Business registration and support in Great Britain
Business registration and support in Switzerland
Business registration and support in the EU
Business Registration and Support in the Gulf Countries (GCC)
Business registration and support in Turkey
Business registration and support in USA
Lawyer for administrative cases
Legal services for medical businesses and doctors
Protection of honour, dignity, and business reputation
Real estate transaction support
Escort of the tender participant
Trial lawyer: support and defense in court
European Court of Human Rights (ECHR)
Why postpone, describe the task now and you will be surprised how quickly we will provide an answer!
Describe the task





