Fintech & Crypto
Fintech and crypto are among our core areas of specialization. We support clients at every stage—from launch to exit, from licensing to IPOs and token sales. Our work combines international regulatory experience (the U.S., the EU, and leading offshore jurisdictions) with a deep understanding of the underlying technology.
Our Specialization
Structuring Crypto Projects and Funds
We develop optimal corporate structures for investors and tech teams, advising on jurisdiction selection, ownership architecture, tax optimization, and compliance. We prepare the full suite of documents, including SAFEs, SAFTs, token warrants, shareholders’ agreements, internal policies, and related materials.
Tokenization and Digital Asset Issuance
We support the launch of utility, governance, and RWA tokens—from concept to exchange listing. Our work includes securities law assessments, legal opinions, regulatory analysis, jurisdictional structuring, and preparation of disclaimers and public sale terms.
Mining Regulation
We assist clients in launching and scaling mining businesses in selected jurisdictions. Our services include obtaining permits and registrations, preparing contractual and corporate documentation, designing compliant tax-efficient models, and ensuring ongoing regulatory compliance.
DeFi and DAO
We develop legal frameworks for decentralized protocols, including DAO governance, treasury structures, staking platforms, and token flows. Our priority is minimizing regulatory and tax risk while maintaining decentralization where needed.
Financial Services and Licensing
We obtain licenses for crypto exchanges, wallets, and payment services. We design KYC/AML, risk management, and compliance procedures aligned with regulatory expectations.
Sanctions Compliance and Cross-Border Payments
We design compliant payment structures for CIS-based clients working with international partners. Our work includes sanctions screening, banking compliance, transaction audits, and preparing checklists and playbooks for communication with banks.
Our Experience
Crypto Fund with $107 million in AUM
We restructured a family office operating dozens of trading teams into a regulated fund licensed in the BVI and the Cayman Islands. We designed the fund architecture, obtained licenses, and prepared the full suite of fund documentation.
Unlocking over $200,000 after the Mt. Gox Bankruptcy
We secured the release of client funds frozen by U.S. Immigration and Customs Enforcement (ICE) through targeted filings and representation.
Market Makers
We structured the crypto market-maker operating on 30+ centralized and decentralized exchanges with a combined daily volume exceeding $20 million. Our work included regulatory analysis and full corporate and contractual setup.
Tokenized Revenues and NFT Infrastructure
We designed the architecture for an RWA project with NFT elements and a network of vending machines. We ensured compliance with regulation in the U.S., the EU, the UAE, and Panama.
DeFi Staking Protocol
We carried out a full legal review of a protocol for passive income on stablecoins, allocating assets across multiple staking platforms. We separated software development and operating functions between a Wyoming entity and an offshore entity, minimized regulatory risk, and designed a licensing and go-to-market strategy.
.svg)
.svg)
.svg)
.svg)
.svg)