International Corporate Law Attorney
Assists with company registration and liquidation, provides consulting on international structuring, licensing, and AML/CTF matters in Estonia, Lithuania, and the Czech Republic.
Updated: 29.08.2025
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Ilya Nikiforov is a lawyer with 10 years of experience in corporate and legal consulting, business registration, fintech, and licensing, including AML/CTF and compliance. Starting his career as a lawyer, he gradually developed expertise in international client relations and company support in Estonia, Lithuania, and the Czech Republic.
Throughout his years of practice, Ilya has successfully completed company registration and liquidation projects, advised clients on corporate structuring, legal risks, and compliance with international requirements. His deep understanding of fintech projects and the crypto industry makes him a particularly valuable specialist for clients operating at the intersection of law and technology.
Ilya's key competencies include KYC and AML checks, support in low-tax jurisdictions, and consulting on international structures and offshore companies. He graduated from the University of Tartu with a degree in law. He is fluent in English and Russian, with limited proficiency in German.
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