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About
Mihhail Sherle is the Head of Legal & Compliance at Gofaizen & Sherle. With 13 years of experience as a legal professional—including a deep, specialized focus on the FinTech sector—he is a driving force behind the firm’s regulatory strategies. Over the past five years, his strategic approach has enabled more than 300 projects to successfully secure complex financial licenses, supporting a broad spectrum of businesses ranging from digital asset platforms to traditional financial institutions.
As a key executive leader, Mihhail focuses on translating the evolving, highly complex regulatory landscape into actionable, secure compliance models for clients worldwide. Beyond his direct advisory work, he is a highly recognized thought leader and industry educator. By actively sharing his insights at global business forums, conducting strategic workshops, and publishing authoritative guides on financial regulation, he consistently positions both his clients and the firm at the forefront of international compliance standards.
Media & Press
Some of Mihhail’s recent works include:
- How to Create a VASP: Top Questions From a FinTech Lawyer — Read for BeInCrypto.com
- Secure Fintech: How One Estonian Company is Launching a Project to Train Anti-Money Laundering Specialists Across the EU — Read for Äripäev.ee
- Online Webinar: Operate in the EU Without MiCA: Legal Workarounds and Strategic Partnerships — Watch the Webinar
- GLI: Blockchain & Cryptocurrency Regulation 2024 — Read the Chapter
- GLI: Blockchain & Cryptocurrency Regulation 2025 — Read the Publication
- Simplify Labs and Gofaizen & Sherle to Host Webinar on MiCA-Free Crypto Strategies for 2025 — Press Release
- MiCA: The Complete Guide on the New Regulation — Read on LinkedIn
- Estonia Needs Exports: Why Fintech and Consulting Are Becoming the Driving Force of the Estonian Economy — Read Article
Education
- Master's degree in Law
Area of expertise
- AML/CTF Compliance Seven years in the FinTech sector focused on AML/CTF compliance.
- Financial Licensing More than 300 projects: crypto-asset service providers, investment fund managers, payments, consumer credits, insurance, and financial brokerage.
- EU Financial Regulation & MiCA Publications and webinars on EU financial licensing, MiCA, compliance regulations, and AML training.
- Industry Events & Training Estonian Business Forum, Banana Conf Tallinn, AML & ESG training sessions, strategic workshops and webinars across LATAM.
