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Legal services for the crypto & blockchain space

Providing advice and know-how to a global clientele.
ABOUT US

Our Mission

We provide expert legal guidance and support to clients in the cryptocurrency space, navigating them through today’s complex regulatory landscape and helping them make informed decisions which protect their interests and promote innovation.

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SERVICES

How can we help you?

Tracing Crypto Assets & Fraud Investigation
Tracing Crypto Assets & Fraud Investigation
• Information-gathering
• Assisting in fillng a criminal complaint in case of fraud
• Assisting in filing a civil claim
• Legal representation in court
• Business and investment fraud
• Security breaches and theft
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AML & KYC
Compliance Advice
AML & KYC
Compliance Advice
• Preparation of AML and KYC Compliance Programs
• Assist in the onboarding process and KYC for clients/customers
• Revision of AML and KYC policies
• AML stress test/mystery shopping
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Crypto Dispute Resolution
Crypto Dispute Resolution
• Fraudulent behaviour
• Debt collection
• Breach of contract
• Regulatory investigations
• Shareholder disputes
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Cryptocurrency Licences
Cryptocurrency Licences
• Cross-jurisdiction licensing regulatory advice
• Process and requirements
• Compliance support
• Strategic advice
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Cryptocurrency
Tax Solutions
Cryptocurrency
Tax Solutions
• Structuring and planning of digital assets’ transactions and related activities
• Digital assets trading
• ICO / STO matters
• Crypto mining
• Crypto payments
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Cases

Our recent work

Play-to-earn Game NFT Project

WPL lawyers were part of the creation and implementation of a play-to-earn game NFT project

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Registration of an AIFM and AIF in Bulgaria

WPL lawyers assisted in the incorporation, registration and approval by the Bulgarian FSC of an AIFM and AIF.

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Insights

Latest insights

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