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Dmitriy Panasyuk

Lawyer

Dmitriy is a lawyer specializing in crypto regulations, with a primary focus on the U.S. and EU legal frameworks.

Areas of Expertise

FinTech
VC & Startups
Securities
Transactions
Markets in Crypto-Assets Regulation

Client Testimonials

“Roman is a valuable member of our team. As we work in a rapidly changing industry, we need a lawyer who will be our forward-looking fiduciary willing and able to work with uncertainty. And that's exactly who Roman is.”

Mike Brusov
CEO, Founder
Cindicator

"Roman helped us a lot with our business efforts in Russia. We relied on his advice from day one and can certainly recommend him as a go-to counsel when it comes to joint ventures and acquisitions in Russia."

Bram van Noordenne
Legal Counsel
Damen Shipyards Group

“We are more than comfortable working with Roman knowing that our clients are in the best hands in Russia.”

Cagatay Yilmaz
Managing Partner
Yilmaz Law Offices (Turkey)

“Evgeny did great work for Ambronite regarding our US trademark registration. Always promptly completed agreed tasks on time. Evgeny also demonstrated ability explaining complicated topics in an easily understandable manner. Highly recommended!”

Mikko Ikola
Co-founder
Ambronite

“Evgeny was phenomenal in assisting my business in trademarking our name. He answered every question I had and demonstrated great knowledge and attention to detail. He is definitely a master at his craft. My trademark got approved thanks to him, thank you Evgeny!”

Edwin Soyfer
CEO, Founder
The Car Guys

More about Dmitriy

I started my legal career in Belarus, gaining my first experience at a local firm. From the start, I was drawn to fast-moving, evolving industries rather than traditional legal practice. The intersection of technology, finance, and regulation made crypto and fintech law a natural fit.

I work closely with early-stage projects, helping them navigate legal complexities and structure their businesses in a constantly shifting regulatory landscape.

Outside of work, I stay active at the gym and enjoy building Lego sets – because, much like law, it’s all about structure and precision.

Select Experience

  • Advising crypto projects on structuring and incorporation in the U.S., EU, UAE, BVI, Panama, Cayman Islands, and other jurisdictions
  • Assisting in handling crypto-related fraud cases
  • Providing legal support in fundraising by preparing SAFEs, SAFTs, Token Warrant Agreements, FASTs, and other investment instruments
  • Advising venture funds on securities regulations and compliance strategies
  • Drafting legal opinions on crypto regulation compliance in the U.S. and E.U.

Education

  • Belarusian State University, Faculty of Law, with honors ‘24