Specialties
Debt Relief Services Compliance
Payments Industry Compliance
Money Service Business Regulatory Compliance
Financial Technology (FinTech) Regulatory Compliance
Derivatives, Forex, Futures, and Commodities Law.
History
Established in 2011.
Shipkevich PLLC was founded 2011. We have offices around the world: New York, London, and very likely to establish in Asia starting 2018.
Meet the Business Owner: Felix S.
Mr. Shipkevich is a principal of Shipkevich PLLC. His practice focuses on providing counsel to FinTech and financial services firms, including financial technology, payments and emerging digital currency space.
Mr. Shipkevich maintains an active practice focusing on providing legal and regulatory services in the payments, commodities, derivatives and foreign areas of law. His practice also includes enforcement defense litigation and regulatory investigations of money service business and commodities firms by federal and state authorities.
He has represented money services business, commodities firms as well as FinTech companies in connection with mergers and acquisitions, cross-border purchase and sale negotiations and agreements, and general money service business company arrangements.
Felix is regularly involved with both national and cross-border financial services regulatory issues including representing clients investigated by regulatory bodies such as the, the CFTC.