Investments in blockchain
Comprehensive legal advice for investors and startups
Our law firm offers comprehensive legal support to institutional investors, individual investors, and startups raising funding in the blockchain sector. Our services cover the full spectrum of legal support, from raising financing to managing the capital raised and running the project.
How can we help you?
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Choosing the Optimal Jurisdiction
We will help you choose the right jurisdiction for your investment and raise financing, considering both legal aspects and business benefits.
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Legal Support for Token Transactions
We will provide legal support for buying, selling, and exchanging tokens.
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Token Offering
We will assist you in offering tokens through ICOs, STOs, IEOs, and other token-based financing models.
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Legal Classification of Tokens
We will help with the legal classification of tokens in the context of current regulations.
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Regulatory compliance and compliance
We will ensure that projects comply with regulatory and compliance requirements.
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Offering Documents and Investor Protection
We will prepare whitepapers and other offering documents and ensure the investor protection process.
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Regulatory Monitoring
Throughout the investment process, we will continuously monitor the local and international legal and regulatory environment (including MiCA).
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Implementing DeFi Solutions
We will support you in implementing DeFi solutions, including decentralized exchanges (DEX), lending platforms, and yield farming.
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Legal Framework for DAO
We will advise you on establishing decentralized autonomous organizations (DAOs), including developing a management structure and preparing contracts and internal regulations.
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Terms and Procedures
We will prepare terms and conditions (T&C), privacy policies, AML/CFT procedures, Client onboarding procedures, and transaction reporting procedures.
Examples of our lawyers’ achievements:
Raising Funds for DeltaPrime: We supported DeFi’s platform for offering loans with low pledge values. The project required an analysis of regulations in several jurisdictions, including the EU, USA, and BVI. We provided comprehensive legal advice, facilitating external funding from investors and offering products worldwide (excluding sanctioned areas). We monitor and adapt the project structure to changing regulations.
Support in Token Issuance Process: We advised on the Token Generation Event (TGE) process, particularly in preparing legal opinions on token qualification in EU and BVI law.
Raising Funds from Global Investors: We handled pre-seed and seed funding rounds, providing comprehensive support, including investment modeling, tokenomics, pitch decks, negotiations with investors, and closing transactions.
Support in the Gaming and Blockchain Sector: We assisted in determining a jurisdiction that would facilitate fundraising, develop the project’s legal structure, and prepare contracts and regulations. We enabled our Client to expand globally.
Securing Additional Funding: Providing legal support for blockchain projects requiring further financial inputs from investors worldwide. The assistance included choosing a funding model, structuring the investment model, advice on tokenomics and pitch decks, negotiations with investors, and closing transactions.