Named experts · Practitioner profile
About Mihhail
Mihhail Sherle is Senior Partner and Head of Legal & Compliance at Gofaizen & Sherle. With 13 years of legal experience including seven years specialising in FinTech and AML/CTF compliance, he has led the firm's team on more than 300 successful financial-licence projects — including CASPs, investment fund managers, and EMIs across the EU.
Editor's note
Head of Legal & Compliance at Gofaizen & Sherle. Mihhail's track record on 300+ financial-licence files makes him one of the highest-throughput EU crypto-licensing practitioners.
Practice fields
Credentials
- Senior Partner, Head of Legal & Compliance — Gofaizen & Sherle
- 13 years legal experience; 7 years FinTech + AML/CFT specialisation
- Led 300+ financial-licence projects across EU and beyond
Jurisdictions
Sources
Every entry on this page is sourced from public records. The references below are the evidence base for the practitioner's expertise claims.
Relevant guides
Knowledge-base coverage that overlaps with Mihhail's practice (Estonia, Lithuania, European Union · MiCA CASP, Crypto AML, Crypto custody).
Crypto company formation · Cross-jurisdiction guide
Crypto Company Formation 2026: The Vehicle, the Capital, and the Licence
A cross-jurisdiction guide to forming the company behind a crypto business — Estonia OÜ, Lithuania UAB, Czech s.r.o., Ireland LTD, Poland sp…
EU TFR · Travel Rule · 2026 implementation
EU Travel Rule, AML, Sanctions & DAC8 — CASP Compliance 2026
The EU AML, Travel Rule, sanctions and tax-reporting stack for CASPs in one place: the TFR and what differs by member state, self-hosted wal…
VASP licensing · Pre-MiCA frameworks
VASP License Crypto Explained — Pre-MiCA Frameworks to MiCA Migration
VASP (Virtual Asset Service Provider) registration was the dominant pre-MiCA EU crypto framework — AML-focused registration in Estonia, Lith…
MiCA · CASP operations & lifecycle
CASP Operations and Lifecycle 2026 — MiCA Passport, Banking, Wind-Down
The CASP passport under MiCA Article 65 went operational in late 2024 — but a working passport is one part of running an authorised CASP. Th…
Crypto brokerage · OTC desk · MiCA services
Crypto Broker License 2026 — OTC Desk and Brokerage Under MiCA
A crypto broker license under MiCA is built from CASP services — reception and transmission of orders, execution, and placing for an agency …
Qualifying holdings · CASP acquisitions
Qualifying Holdings Acquisitions 2026 — MiCA CASP Guide
MiCA Articles 83 and 84 govern notification and assessment of any acquisition of a qualifying holding in a CASP, and of increases past 20%, …