ICO/ STO/ IEO Legal Framework and Advisory Services

Cryptoassets Solutions

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.)


Crypto Token

NFT Legal Assistance

Cryptoassets Solutions

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