ICO/ STO/ IEO Legal Framework and Advisory Services

Outlining the Project and / or Operations

Assistance in choosing & structuring regulatory and tax efficient project / operations (i. e. advisory on structuring financial flows, building organizational, shareholding structure etc.)
Assistance in choosing the best jurisdictions to implement fundraising activities
Analysis of tax regime applicable to model tax effective solutions for alternative fundraising
Modelling employment / GDPR related questions
Assistance in finding IT, banking & other third party service providers, drafting of outsourcing agreements
Assurance of project / crypto (virtual assets) operations compliance under various regulatory regimes

Development of Token Issuance & Allocation Strategy

Legal analysis of the structure and functionality of token, recommendations for reducing legal & compliance risks
Drafting of White Paper / Owner’s Manual
Development of an optimal strategy for token allocation
Guidance on specific rules applicable to tokens under various regimes (US Securities Act, EU MiCA Regulation, etc.)

Support in Implementing Effective Marketing Campaign

Revision of marketing material to fully satisfy regulatory requirements (i.e. disclosure obligations, consumer protection etc.)
Legal review of White Paper / Owner’s Manual
Legal review of One Pager / Investment or Pitch Deck
Legal review of presentation for public speaking

Legal support of the Private Sales stage

Preparation of an optimal legal scheme for holding private sales and deals
Preparation of a contract for the sale of tokens for the private sale stage
Review / assessment of letter of assurances from the investors / clients regarding the origins of funds

Legal support of the Public Sales stage

Liaising with cryptocurrency /virtual assets exchanges to accommodate listing of tokens
Preparation of a contract for the public token sale stage
Preparation of Terms & Conditions
Preparation of Privacy & Cookies Policy
Preparation of Disclaimers for the website
Preparation of a KID, listing core investment parameters & risks associated

Maintenance of Client & Third Party Relationship

Preparation of KYC / AML documents to ensure fluent onboarding & transaction monitoring processes
Assistance in controlling data flows by setting GDPR compliant internal policies
Liaising with investors / clients in maintaining long – term relationship (timely reporting, responding to queries etc.)
Communication with and reporting to supervisory authorities (Central Bank, Financial
Crime Investigation Authority etc.)

Cryptoassets Solutions

Get in touch

Ieva Bakutienė Associate Partner | Licensing Services

ieva.bakutiene@noewe.eu

Gediminas Laucius Managing Partner | Legal & Tax Services

gediminas.laucius@noewe.eu

Cryptoassets Solutions

Services

Our advanced management structure requires little involvement from third parties, ensuring robust process control and clear accountability.

We are proud of the network of professional auditors, bankers and auditors that we have built to guarantee that our clients always get the advice they need when they need it. We always strive to provide prompt responses from state institutions.

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