Services Business needs
Cryptoassets Solutions

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 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 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.)

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For more information about the processing of your personal data, please see our Privacy Policy. You can withdraw your consent to the processing of your personal data at any time by sending an e-mail to [email protected]