Services - Crypto Legal Advice

Audits and Legal Opinions

Cryptocurrency Audit and Legal Opinions

We provide Audit services for Cryptocurrency projects, both under development and already launched. You will see what your key strengths and weaknesses are and have time to react to prevent any legal complications. Moreover, your investors will exponentially increase. We also provide Legal Opinions starting from 800 €, depending on the complexity of the Project.

Regulatory

Legal Compliance

Stay ahead of competition and verify your legal rights and obligations. Instead of being directly fined or criminally charged with felonies, try to pre-emptively address potential legal compliance issues from an early stage.

Copyrights

Intellectual Property

Many Cryptocurrency projects have Intellectual Property issues. In fact, names, logos, affiliations and especially NFT's are a potential legal disaster for you as project owners. Avoid the legal complications by turning to legal proffessionals.

Security or Utility?

Howey Test

The well known Howey Test will answer valuable questions required to categorize your cryptocurrency project. The delimitations between security and utility assets is vital on taxation and legal consequences.

NFT

NFT Launch and Compliance

NFT projects opened up a new era of legal challenges, from intellectual property, to copyrights infringement and many more. If you want to invest in an NFT Project or own/develop one as we speak, we can help avoid some of the legal hassles.

Forensic

Cryptocurrency Forensic Investigations

Having serious doubts regarding a cryptocurrency project? Did you think of investing or already invested and want to know what lies behind the corporate veil/the initial developers of the project? Reach out to us and we will help

Investigations and Disputes

Litigation, Disputes, and Fraud Investigations

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Legal Listing help

Exchange Licensing & Compliance

- General help related to listings on various exchanges - CoinmarketCap, CoinGecko implementation - Small, medium and large exchanges listing legal assistance - Preparation of Anti-Money Laundering (AML) and Know-Your-Customer (KYC) Compliance Programs - Screening and Reporting

Exchange Listings

Token Sales & Exchange Listing

- Token and Coin Compliance with Securities Laws - Decentralized Finance (DeFi) - - Launch and Compliance - SEC No-Action relief and -FinHUB engagement - Regulatory Investigations and Defense - Offshore Entity Formation

Apart from the services described above, we provide a wide array of legal assistance support in almost all the legal fields surrounding blockchain technology. Feel free to use any of the contact information below or visit our Contact page for more information.

Get in touch with us in order to receive a personalized offer for legal assistance services. And yes, we do accept crypto payments in BTC, BNB, BUSD, ETH and XRP.

Legal Audit Packages

Silver

Standard Legal Audit It covers the following: - Basic functionalities, - Regulatory/compliance for the audited token or crypto asset - Howey Test for security/investment compliance, - Summary. Cost: 800€

Gold

Extended Legal Audit Aside from the Silver package, it also covers: - Specific compliance with a designated website or country, - Brief Website analysis of the project, and - Recommended measures for identified legal risks. Cost: 1,100 €

Diamond

Aside from the Silver and Gold packages, the Diamond Audit also includes: - Review of social media communities, such as Instagram, Telegram and Twitter in order to see if the targeted ads/posts comply with the legal provisions in force, - SEC and other regulatory authorities compliance and research, - 20% Discount for a legal opinion letter, - Basic assistance with exchange listing compliance (for complex work separate fees apply). Cost: 1,500 €

What a Legal Audit contains

1. The legal status of the token: This will include an analysis of whether the token is considered a security, a commodity, or something else under relevant laws, and what regulatory frameworks apply.

2. The legal status of the project: This will include an analysis of the legal structure of the project (e.g., whether it is a corporation, a partnership, or something else), as well as any relevant regulatory considerations.

3. Compliance with laws and regulations: The legal audit will address whether the project and the token are in compliance with all relevant laws and regulations, including those related to securities, anti-money laundering, and consumer protection.

4. Risk factors: The legal audit will identify and discuss any legal risks or potential legal challenges that the project or the token may face, and suggest ways to mitigate those risks.

5. Conclusion: The legal audit will provide a conclusion as to the legal viability of the token and the project, and make any recommendations for how to proceed.

* This is a general outline of what a legal opinion for a crypto project should contain, but the specific contents may vary depending on the specific circumstances of the project.

What is the difference between a Legal Audit and a Legal Opinion in the crypto space?

A Legal Audit aims to perform an in-depth analysis of the project, reviewing it's main characteristics and regulatory framework, providing both the founders of the crypto project and it's investors a legal overview, while a Legal Opinion is usually a short memorandum covering certain legislative aspects in order to serve as a component for listing on important exchanges, that require such Legal Opinion to list, as part of their requirements.