Gofaizen & Sherle is an international FinTech law firm headquartered in Europe with physical representations in Estonia, Lithuania, Poland, Germany, Czech Republic, Canada and Dubai.
Our goal is to assist entrepreneurs all around the globe to start and gain a foothold of their businesses in the actively developing and growing field of FinTech.
We use a complex methodology to help our Clients in fulfilling their business ambitions in the financial field, providing them assistance on every stage of doing business, starting from companies incorporation, business infrastructure setup, maintenance services and we provide them with full legal support for operating license acquisition and maintenance. Our Clients get full-stack services under one roof which allows them to plan and prioritize the next steps with very little time and limited resources.
Our Portfolio of clients includes hundreds of firms operating in the financial field such as crypto companies, EMIs, Investment funds, Forex traders, Securities traders, etc. Whom we have assisted with a full setup of their business.
In Gofaizen & Sherle Client needs are being put first. Each case begins with close communication with the Client in order to develop the best cooperation model for the fulfillment of goals set. We offer a broad set of services including consulting, legal services, company formation, etc. All our services are aimed at the optimal implementation of business strategies for our Clients.
Articles
In this article we’ll provide information about VASP legislation amendment in Lithuania. On 25.03.2022 was introduced project for amendment of Lithuanian AML framework regarding vir...
18.05.2022 Estonian parliament adopted changes for Investment Funds Act (IFA), which may significantly affect economic activity of small fund managers without license issued by the Estoni...
The updated Estonian Money Laundering and Terrorist Financing Prevention Act sets requirements for the calculation of the minimum amount of own funds for VASPs, which will be discussed in...
The purpose of this article is to give a review on the further changes of Estonian regulatory framework regarding Virtual Assets Service Providers (VASPs). In this article will be accesse...