Artem Tkachenko
Attorney at Law
Artem Tkachenko
Attorney at Law
Artem Tkachenko is an Attorney at Law with over 10 years of experience in public and private law, specializing in fintech, crypto-assets, and regulatory advisory. He supports clients in complex legal and compliance matters, including cross-border licensing, financial regulation, and corporate structuring across the EU, North America, and other jurisdictions.
With a strong background in litigation, tax disputes, and high-value asset recovery, Artem combines deep legal expertise with practical regulatory insight. His work focuses on advising clients on licensing frameworks such as CASP (MiCA), MSB, and other financial regulatory regimes, ensuring legally sound and operationally effective solutions.
Areas of Expertise
AML/CFT compliance and legal documentation
Corporate structuring and financial regulation
Fintech and crypto regulatory advisory
CASP (MiCA), MSB, and cross-border licensing
Litigation, arbitration, and dispute resolution
Languages
English
Russian
Estonian
Ukrainian
Education:
- Master of International Relations, Tallinn University
- Master of Law degree, Academy of Advocacy of Ukraine
- Bachelor of Law degree, Kyiv University of Law of the National Academy of Sciences of Ukraine
Artem Tkachenko is an Attorney at Law with over 10 years of experience in public and private law, specializing in fintech, crypto-assets, and regulatory advisory. He supports clients in complex legal and compliance matters, including cross-border licensing, financial regulation, and corporate structuring across the EU, North America, and other jurisdictions.
With a strong background in litigation, tax disputes, and high-value asset recovery, Artem combines deep legal expertise with practical regulatory insight. His work focuses on advising clients on licensing frameworks such as CASP (MiCA), MSB, and other financial regulatory regimes, ensuring legally sound and operationally effective solutions.
Areas of Expertise
Languages
English
Russian
Estonian
Ukrainian
Education:
- Master of International Relations, Tallinn University
- Master of Law degree, Academy of Advocacy of Ukraine
- Bachelor of Law degree, Kyiv University of Law of the National Academy of Sciences of Ukraine
Latest posts by Artem Tkachenko
What Documents Are Needed for a CASP Application? A Checklist of MiCA CASP Document Requirements
The Markets in Crypto-Assets (MiCA) Regulation, i.e., Regulation (EU) 2023/1114, requires crypto-asset service providers (CASPs) in the European Union to apply for authorization from
Artem Tkachenko
10 mins read
MiCA Business Plan Requirements: What Authorities Expect from CASP Applicants
Under the Markets in Crypto-Assets (MiCA) regulation, authorities expect crypto-asset service provider (CASP) applicants to demonstrate that their business is well-controlled and capable of
Artem Tkachenko
7 mins read
RPAA vs. FINTRAC MSB: Which Canadian Registration Applies?
Crypto exchanges, payment processors, forex operations, money services platforms, and other financial services businesses in Canada encounter two regulatory frameworks: the Retail Payment Activities
Artem Tkachenko
5 mins read
