The cryptocurrency and blockchain industry is today one of the most dynamic and technologically advanced sectors of the global economy. Digital assets, blockchain technologies, Web3, the tokenisation of real-world assets and decentralised financial solutions are being increasingly integrated into the global financial system, transforming approaches to investment, international payments, asset preservation and digital interaction. The crypto market’s capitalisation continues to grow steadily, whilst major international companies, financial institutions and investment funds are increasingly implementing blockchain solutions into their operations.

The rapid development of the crypto industry is accompanied by constant changes in the regulatory environment, as well as stricter requirements for transparency, security and financial monitoring. This is precisely why companies operating in the fields of cryptocurrencies, fintech and blockchain require comprehensive legal support. A deep understanding of the digital assets market, modern technologies and international standards enables us to effectively support crypto projects, helping businesses to scale up, attract investment and develop confidently within the global digital economy.

• structuring, registration and licensing for crypto companies (support for the establishment of VASPs, crypto exchanges, payment and custodial services, crypto start-ups, and licensing in the EU (MiCA), the US (MSB), the Baltic states and other ‘crypto-friendly’ jurisdictions)

• regulatory compliance (development and implementation of AML/CTF procedures, KYC policies and transaction monitoring systems in accordance with FATF requirements, support for KYC/AML checks)

• legal support for blockchain projects and tokenisation (legal solutions for ICOs/IDOs, STOs, preparation of White Papers)

• support for the tokenisation of real-world assets (RWAs) (structuring of transactions, preparation and support of the tokenisation process)

• tax structuring of crypto-assets (advice on taxation for traders, investors, miners and other crypto businesses, tax optimisation taking into account international legislation and agreements)

• intellectual property protection and contractual work (brand protection, software and NFT rights, drafting of partnership agreements, etc.)

• dispute resolution and litigation (support in disputes relating to fraud, hacking attacks, unlawful freezing of crypto wallets, settlements using virtual assets, etc.)

• assistance with unblocking assets on exchanges and trading platforms (analysis of the reasons for blocking, preparation and submission of necessary documents, support to restore the client’s access to their digital assets)

• support for transactions involving cryptocurrency payments (structuring, drafting and reviewing contracts that use virtual assets as a means of payment; agreeing on transfer mechanisms and exchange rate fixing; ensuring compliance with AML/KYC requirements and tax legislation; minimising regulatory and counterparty risks)

Crypto exchanges, fintech and Web3 companies, start-ups, investors and funds, NFT and DeFi projects, as well as businesses that use crypto assets in their operations.