High-quality services for any situation
As cryptocurrency law constantly evolves, so will the legal services you need. We help clients develop a legal strategy that is tailored to their unique legal needs.
SERVICES
All our services
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
• Assist in the onboarding process and KYC for clients/customers
• Revision of AML and KYC policies
• AML stress test/mystery shopping
DAO Formation
and Governance
DAO Formation
and Governance
• Formation and governance of DAOs
• Drafting DAO documents
• Compliance checks on DAO operations
• Legal and regulatory framework governing DAOs
• Drafting DAO documents
• Compliance checks on DAO operations
• Legal and regulatory framework governing DAOs
Crypto Assets &
Private Clients
Crypto Assets &
Private Clients
• Crypto estate planning
• Tax implications of holding and transferring crypto assets
• Wills and trust advice in relation to crypto assets
• Using proceeds from crypto asset investments to purchase real estate
• Tax implications of holding and transferring crypto assets
• Wills and trust advice in relation to crypto assets
• Using proceeds from crypto asset investments to purchase real estate
Non-Fungible Tokens (NFTs) and Intellectual Property
Non-Fungible Tokens (NFTs) and Intellectual Property
• Copyright licence agreements
• Patentability of NFT-related inventions
• Licensing strategies
• Trademark registrability checks
• Trademark registrations
• Patentability of NFT-related inventions
• Licensing strategies
• Trademark registrability checks
• Trademark registrations
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
• Digital assets trading
• ICO / STO matters
• Crypto mining
• Crypto payments
Cryptocurrency Licences
Cryptocurrency Licences
• Cross-jurisdiction licensing regulatory advice
• Process and requirements
• Compliance support
• Strategic advice
• Process and requirements
• Compliance support
• Strategic advice
Crypto Dispute Resolution
Crypto Dispute Resolution
• Fraudulent behaviour
• Debt collection
• Breach of contract
• Regulatory investigations
• Shareholder disputes
• Debt collection
• Breach of contract
• Regulatory investigations
• Shareholder disputes
Tokenising equity
Tokenising equity
• Compliance & due diligence of investors / company
• IPOs, offerings and exits
• Advice on and drafting of contracts
• IPOs, offerings and exits
• Advice on and drafting of contracts
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
• 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
