ESTONIA Trends and Developments
Trends and Developments Contributed by: Yuliya Barabash, Ivan Nevzorov, Daria Lysenko and Nikita Prokopenko SBSB FinTech Lawyers
SBSB FinTech Lawyers is an international legal consultancy with over 13 years’ experience advis - ing businesses in fintech, crypto, gambling and in - vestment projects, with deep industry expertise and practical knowledge of regulatory frameworks across multiple jurisdictions. The firm has a team of over 20 professionals and operates through offices in Estonia, Ukraine, the Czech Republic, Great Britain, El Salva - dor, Costa Rica, Comoros, Mauritius, Lithuania, Italy, Seychelles and the UAE. SBSB provides end-to-end legal support, from jurisdiction selection and com - pany incorporation to obtaining payment, crypto and gambling licences, structuring investment funds and
developing compliant legal frameworks. The team also assists with internal policies, AML documenta - tion, corporate structuring and ongoing regulatory support for crypto, gambling and forex projects both before and after launch. The firm’s clients include cryptocurrency exchanges, blockchain ventures, payment institutions, online banks, P2P platforms, crowdfunding businesses, forex brokers, investment companies and funds, online gaming operators, lot - teries, and crypto funds. Operating globally, SBSB advises clients across Europe, Asia, the Middle East and the Americas.
Authors
Yuliya Barabash is the founder and managing partner of SBSB FinTech Lawyers, with more than 15 years’ experience advising businesses in the fintech, crypto, iGaming and investment sectors. She founded the
Ivan Nevzorov is the CEO of SBSB FinTech Lawyers and advises international clients on the structuring and licensing of fintech, digital asset and investment businesses. He has nearly ten years’ experience
firm in 2013 and has played a key role in its international development, transforming SBSB into a global legal and consulting group supporting fast-growing digital businesses. Yuliya has supervised the launch and legal structuring of more than 140 projects worldwide, including fintech and crypto companies, payment institutions, trading platforms and online gaming operators. She is a recognised industry expert and regularly represents SBSB at international conferences, webinars and industry events focused on fintech, crypto and digital regulation.
supporting complex, multi-jurisdictional projects across the fintech, cryptocurrency, payments and online financial services sectors. Ivan began his career working on ICO projects and analysing token models and regulatory frameworks in key jurisdictions such as Singapore and Switzerland. He advises fintech companies, payment institutions and crypto platforms on regulatory strategy, jurisdiction selection, licensing models and corporate structuring for international operations. Ivan also assists clients in building compliant financial and payment infrastructures and navigating evolving regulatory regimes affecting digital finance globally.
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