Fintech is mainly used to help companies and consumers improve the management of their financial operations, but also to enhance and facilitate their daily lives through software and algorithms running on computers and smartphones.
Thorough legal examination of the project in terms of rights, obligations and liability of the parties, potential risks, acquisition and transfer of assets during the execution of any blockchain project. Blockchain legal compliance. Assessment of the project with the statutory requirements, recommendations and actions needed in order to achieve compliance with the regulatory framework. Providing due diligence reports on business models and concepts.
Getting a clear picture on the EU regulatory framework and tax advice for certain jurisdictions. Constructing the desired project in compliance with the regulatory and tax provisions in order to satisfy the client’s needs. Providing assistance and communication with the competent supervisory authorities throughout the entire process. Assisting on obtaining required licenses and permits.
Advising on all aspects of the sector. Consultancy on integration of third party payment services. Integrated legal solutions to navigate clients in the increasingly complex legal environment related to financial services. Supporting and advising payment service providers and blockchain-empowered platforms providing FinTech services.Consulting clients on the legal requirements and conditions for obtaining of EMI (Electronic Money Institution) license for a specific business model. Assisting clients throughout the entire procedure for obtaining an EMI license. Assistance to the clients in the communication with the competent authority during the procedure. Guidance in relation to technical reports, programs, description of processes, proposed services, incl. payment services, information statements, etc.
Advising on any crypto projects. Consultancy on crypto assets. Analysis on the nature and legal status of any tokens to be issued. Cryptocurrency tax consulting. Assisting on transfer of funds from cryptocurrencies to fiat money. Analysis of cryptocurrencies in various jurisdictions. Legal consultancy on all Exchanges’ activities.
Providing assistance in company registration from scratch – drafting corporate documentation, arranging formalities with banks, public notaries and financial institutions, applying and leading the procedure before the registrar. Consultancy on the selection of the most suitable jurisdiction for your company.
Providing legal consultancy services on tokenization of physical or digital assets such as securities, real estate, financial assets, tokenization of luxury goods, art, Tokenized IPOs, dividend payouts and others. Supporting in the creation of legal documents, framework for the offerings and choosing best jurisdictions. Our firm provides End-to-End legal support for tokenization of assets.