kyrylobavykin

Structuring client assets and providing fiduciary solutions for HNWIs. Registration and incorporation of companies, trusts and foundations in UAE, Gibraltar and Mauritius. Preparation of legal opinions regarding clients’ existing corporate structures. Advisory and support in obtaining financial and investment licenses, particularly in UAE and Mauritius. Designing and implementing corporate governance frameworks for client entities. Oversight of cross-border investment structuring and regulatory compliance. Coordinating with local and international regulators, banks and service providers.

Company formation and corporate structuring in the UK, UAE and offshore jurisdictions (including BVI, Cayman Islands, Seychelles), including ongoing corporate governance support. • Opening and maintenance of corporate bank accounts (including for crypto and Web3 projects), comprehensive support with KYC/KYB procedures. • Analysis of blockchain technologies and crypto-business models, assessment of regulatory compliance across multiple jurisdictions, and preparation of legal opinions on crypto regulation, including token classification and structuring. • Drafting and review of investment and token-related documentation, including SAFT, SAFE, token sale and related agreements. • Legal support of M&A transactions, including due diligence, transaction structuring, and drafting and negotiation of transaction documentation such as SPA, SHA, Call Option Agreements and ancillary documents. • Drafting and implementation of AML/CTF frameworks for crypto, fintech and Web3 projects, including AML policies, risk assessments, internal procedures and T&C in line with international regulatory standards. • Comprehensive support in obtaining gambling licenses, including regulatory analysis and licensing strategy in various jurisdictions (notably Malta, Curacao, South Korea), interaction with regulators and ongoing compliance support