Vladyslav Herasymiv
Senior associate, trainee attorney at law
He supports technology and fintech companies in regulatory compliance matters, with a particular focus on AML, crypto-assets and MiCA regulations, as well as in the area of cybersecurity and digital resilience.
Feel free to contact me
Languages
Ukrainian
English
Practice
He advises technology and fintech companies on regulatory compliance issues, particularly in the areas of AML, crypto-assets and requirements under MiCA and financial market regulations. He supports entrepreneurs in developing operational processes and documentation that meet supervisory standards and minimise legal risks.
He also advises on cybersecurity and digital resilience, supporting financial institutions and technology companies in preparing for the requirements of the DORA Regulation and the NIS2 Directive, including ICT risk identification, incident management, ICT outsourcing, relationships with technology service providers, and the creation of documentation and procedures to ensure compliance with regulatory obligations in the financial and technology sectors.
He has experience in AML audits, implementing procedures in obligated institutions, and analysing the activities of entities operating in the digital asset market. He supports financial institutions and technology companies in adapting their operating models to regulatory expectations, prepares documentation, and assists in interpreting legal requirements for digital and transactional activities.
He provides ongoing support in proceedings before supervisory authorities, including the GIIF, KNF and UCS, indicating practical ways of implementing regulations into internal structures. He also advises on contract and commercial law matters, combining regulatory knowledge with a practical view of the technology business.