Services

Blockchain / Digital Projects

  • Determination of applicable law and peremptory norms, identification of county-specific mandatory requirements, risk assessment

  • Explanation of mandatory crypto-projects' requirements in various jurisdictions

  • Advising on Blockchain Projects, Digital Assets qualification

  • Confidential Information protection

  • Data Privacy protection in the project's jurisdiction

  • KYC/AML/CFT policy and procedures requirements in various jurisdictions

  • Drafting of essential legal documents, Public Offer Agreement for the Provision of Services

  • Explanation of Tax Residency and Tax and Economic Substance requirements

  • Licensing of crypto-activities

  • County-specific structuring of projects and transactions in Blockchain