Law&Trust provides legal support for Blockchain and ICO (TGE) projects

Our services

Selection of the jurisdiction of the issuing company and the bank, within the framework of which it is optimal to carry out ICO

Our specialists will examine Your project and prepare legal opinions on possible methods of operation and preferential jurisdiction for establishment, in which transactions with cryptocurrency are allowed and there is a possibility of opening bank account.

Opening of accounts in banks and payment systems

Compiling a package of documents and submitting it to a bank or a payment system, as applicable.

Development of prompt internal corporate documentation for carrying out ICO, preparation and analysis of White Paper

Preparation of the company's constituent documents taking into account its activities. Cooperation with government bodies. Preparation of recommendations regarding White Paper, as well as providing comments on the changes required to comply with legal requirements by ICO lawyer.

Elaboration of optimal legal concept of the token

Development of the mechanism for selling token that does not allow to refer to it as to security in accordance with the relevant practice of a number of states.

Tax consulting, developing measures to reduce tax risks by ICO lawyer

Elaboration of measures that reduce tax risks and burdens on the issuing company, founders and investors, including in accordance with the legislation on CFC (controlled foreign companies) by ICO lawyers.

Preparation of compliance measures for the issuing company

1. Measures that reduce the risks of considering the tokens as securities in accordance with applicable law. Our experts examine the planned method of operation after distribution of token and give recommendations on how to avoid recognizing the token as a security in such jurisdictions as the USA, UK, etc.
2. Measures that reduce the risks of violation of legislation on combating the legalization (laundering) of proceeds obtained by illegal means and financing of terrorism; Preparation of AML/KYC policies of the project in accordance with the requirements of the legislation of the country of establishment of the company carrying out ICO.
3. Measures that reduce the risks of violation of legislation on insider trading and market manipulation;

Development of internal corporate measures in accordance with the legislation of the country of establishment of the issuer of the token for ICO.
4. Measures that reduce the risks of violation of legislation on countering illegal financial activities.

Our ICO lawyer will prepare the documents of the company and offer methods of operation of the established company in accordance with the legislation on counteraction to illegal financial activities of the selected jurisdiction.

Preparation of agreements with investors and user agreements

Development of investment agreement and user agreement, as well as other documentation.

Elaboration of the mechanism for allocating of investments attracted during ICO between different groups of the persons concerned

Preparation of legal solutions on the distribution of profits attracted during the ICO process between the following groups of persons: developers, consultants, users, exchanges, other persons.

Development of the mechanism for converting of cryptocurrency attracted during the ICO process into fiat money

Selection of the jurisdiction and the bank allowing to perform transactions related to the withdrawal of fiat money raised during ICO. Preparation of possible legal mechanisms for the company's work to withdraw income in fiat money.

Maintenance of procedures for licensing and obtaining special permissions

Collection and preparation of necessary documentation, support for the whole process of obtaining a license or special permissions.

Elaboration of the mechanism for accepting fiat money under ICO

Working out of variants allowing to accept fiat money during the ICO process. Selection of the jurisdiction and establishment of the company, granting of processing, licensing of activity if necessary.

Development of a system of measures to minimize the risks of personal responsibility of the CEO of the issuing company and the initiators of the project

Selection of the jurisdiction, registration of the company in a country where there is no risk and positive practice of disclosure of information about beneficial owners. Development of the corporate structure in accordance with the existing regulation of controlled foreign companies, PSC requirements, FATCA, etc., in accordance with the status and residence of the CEO and beneficial owners.

Drafting of documents for ICO, drafting and researching of documents for AML/KYC procedures

  1. Policy for the processing and transfer of personal data of the users and privacy policy; Preparation of documents in accordance with the requirements of AML and KYC regulation in the jurisdiction of the company being established.
  2. Terms of service; Preparation of documentation determining the conditions for provision of services within ICO and use of online platform in addition to the offer contracts;
  3. Offer contract being concluded in connection with the sale of token; Preparation of electronic contracts to be concluded in the forms of click-wrap and browse-wrap agreements, public offer contracts, and other documents.
  4. Privacy Policy / NDA for employees; Compilation of documentation determining the policy of non-disclosure of confidential information and trade secrets about the project. Preparation of employment agreements with employees in accordance with non-disclosure policy and full material responsibility of the employee for disclosure of information that may impair the project activity.
  5. Loan agreement, barter agreement, assignment agreement (if necessary);
  6. Other documents concerning the establishment of contractual relations with the holders of tokens and reducing legal risks for the issuing company.

Answers to investor questions in writing via e-mail, Telegram, Slack or other means during the whole period of ICO maintenance

Preparing legally competent answers to investors in a form convenient for them.

Preparation of financial statements

Servicesof escrow agent

Our company can act as an escrow agent or carry out searching for another intermediary that will serve as a guarantor of the money transfers under ICO.

Participation in the resolution of ICO-related disputes

Representation of the client's interests in resolving disputes related to ICO (arbitration proceedings, mediation, disputes in state courts). Processing of arbitration clause, proposal of the preferred applicable law and jurisdiction over the dispute.

Mission

Our services are aimed at consulting clients who are aware of legal, criminal and tax risks of modern regulation of Blockchain and cryptocurrencies and are tending to launch straight ICO or establish business related to cryptocurrency to implement a good, real project, and not exclusively for personal wealth accumulation. 
You can get more information about our practice services and prices by contacting our specialists.

Spheres of activity

Ready-made ICO
Full legal support of the project and its ICO. Advising on the ICO project, selecting the most suitable jurisdiction for ICO, registering the company for ICO, opening bank account, working out a mechanism for contributing and withdrawing fiat money and cryptocurrency, compiling project documentation…
Legal Status of Cryptocurrency
Professionals of Law&Trust International carry out monitoring of changes in the legislation of various countries related to the regulation of cryptocurrency, blockchain technology, mining and ICO. We can advise you in which countries it is better to work with cryptocurrency …
Mining
Legal maintenance of mining projects. Legal support of purchase and sale of necessary equipment, development of corporate structure for the project, consulting of miners regarding legal issues. Licensing of mining activities in a number of jurisdictions …
Crypto-consulting
Full maintenance of new projects related to cryptocurrency. Compilation of project documentation and legal support. Marketing of projects and technical advice. Monitoring of changes in the legislation of different states and searching for optimal solutions for clients...

Our Clients

Worldcore
KikoHash
Bcshop.Io
Plag
Piligrim XXI
Banana Coin
Sola
Goldea
Sandcoin
Zodiaq
Sofin
Fluence
Bonpay
Busa-ICO
Abyss
Neuro
TakeProfit
MDK
Jincor ICO
ICO Plate
Darth Venture
Dagra
Release
Release
The Company Law&Trust is not the organizer of ICO, does not hold ICO, does not receive profits or bear losses from ICO, as well as with regard to the present clients. Law&Trust Company exclusively provides legal maintenance and consulting support to the present clients to the extent that was requested by them in the framework of agreements, and does not participate in decision-making in these projects (clients reserve the right to act according to their own convictions and their own risk assessment policy).

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