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Gofaizen & Sherle – we assist Clients achieve their business strategies

people

Assisting companies to succeed in the EU markets

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.

Our team

All
Consulting Department
Legal Department
Operations Department
  • Mark Gofaizen

    Mark Gofaizen

    Senior Partner, Consultant

  • Mihhail Sherle

    Mihhail Sherle

    Senior Partner, Lawyer

  • Vlad Martonov

    Vlad Martonov

    Partner, Consultant

  • Viktoria Sherle

    Viktoria Sherle

    Partner, COO

  • Maksim Gasanbekov

    Maksim Gasanbekov

    Junior Partner, Consultant

  • Vladimiras Kokorevas

    Vladimiras Kokorevas

    Senior Associate, Lawyer

  • Dr. Pečiūrienė Aleksandra, Ph.D.

    Dr. Pečiūrienė Aleksandra, Ph.D.

    Senior Associate, Chief Accountant

  • Fedor Cid

    Fedor Cid

    Senior Associate, Consultant

  • Triinu Noogen

    Triinu Noogen

    Senior Associate, Lawyer

  • Olga Alekseeva

    Olga Alekseeva

    Business Development Manager

  • Denis Suska

    Denis Suska

    Associate, Consultant

  • José Augusto Estigarribia

    José Augusto Estigarribia

    Associate, Key Account Manager

  • Inhyuk Suh

    Inhyuk Suh

    Associate, Consultant

  • Laura Puidokienė

    Laura Puidokienė

    Associate, Lawyer

  • Anna Bondarenko

    Anna Bondarenko

    Associate, Lawyer

  • Evgeniia Murashina

    Evgeniia Murashina

    Associate, Consultant

  • Katerina Khan

    Katerina Khan

    Associate, Consultant

  • Anastasia Angelova

    Anastasia Angelova

    Associate, Lawyer

  • Alina Skidan

    Alina Skidan

    Associate, Consultant

  • Vladimir Ihnatiev

    Vladimir Ihnatiev

    Head of IT Services

  • Anna Holubnycha

    Anna Holubnycha

    Associate, HR Manager

  • Roman Korobeinikov

    Roman Korobeinikov

    Paralegal, Consultant

  • Eugen Fomin

    Eugen Fomin

    Paralegal, Consultant

Articles

article
Update of Lithuanian VASP regulatory framework

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...

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article
Regulation’s update for small fund managers: new requirements

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...

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article
Estonian VASP’s own funds requirements

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...

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article
Amendment of VASPs' regulatory framework in Estonia

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...

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