Frozen Crypto Accounts
Support when access, withdrawals or transactions are restricted.
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Your legal specialist
Yaroslav Shevel
Corporate & Cross-Border Legal Support
Lawyer · EU/EEA support
Corporate and international business lawyer with experience in restructuring and M&A, relevant to restricted accounts involving company ownership, organisational changes or cross-border operations.
Profile
Experience Relevant to Your Matter
Yaroslav Shevel specialises in corporate and international corporate law. He has many years of experience in company establishment and reorganisation, M&A transactions, and legal support for businesses operating in the EU, Asia and North America.
His background is relevant to restricted corporate account matters where company ownership, restructuring or cross-border business arrangements form part of the underlying issue.
Within this context, his corporate law expertise helps frame the company’s legal history and organisational structure, complementing the assessment of account restrictions by crypto and compliance specialists.
Relevant case scenarios
View all cases →Cases Related to This Topic
Illustrative caseDelayed Withdrawal: Escalation Preparation Scenario
- Amount
- €100,000–€250,000
- Issue
- Restricted withdrawal
- Outcome
- Access restored
Illustrative caseSuspected Crypto Fraud: Evidence Preservation Scenario
- Amount
- €50,000–€100,000
- Issue
- Suspected fraud and disputed transfers
- Outcome
- Escalation package prepared
Illustrative caseAML Review: Source of Funds Response Scenario
- Amount
- €250,000–€500,000
- Issue
- Extended source-of-funds review
- Outcome
- Review progressed
Practical guidance
View all insights →Articles on This Topic
Crypto Withdrawal Delays: Review, Restriction or Technical Issue?
How to distinguish routine processing delays from compliance restrictions and prepare a useful support request.
Read insight →
How to Preserve Evidence After a Crypto Scam
The records to secure immediately after a suspected fraudulent transfer or investment scheme.
Read insight →
Source of Funds for Crypto: Documents Exchanges Commonly Request
An overview of the records that may help explain how digital assets were acquired and transferred.
Read insight →Confidential preliminary assessment
Get a Clear View of Your Options
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- Evidence-led first review
- EU/EEA and cross-border support
- No seed phrases or private keys required