Legal consulting for ICO and blockchain projects

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

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

Development of a mechanism for selling a token, while not allowing to refer to it as to a security, in accordance with relevant practice of a number of states.

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

1. Measures to reduce risks of considering tokens to be securities in accordance with applicable law. Our experts examine a planned method of operation after offering of a token and give recommendations on the means to avoid recognizing a token as a security in such jurisdictions as the USA, UK, etc.

2. Measures to reduce risks of violation of legislation on combating legalization (laundering) of money obtained by illegal means and financing of terrorism; Preparation of AML/KYC policies of a project in accordance with the requirements of legislation of a country of establishment of a company holding ICO.

3. Measures to reduce risks of violating legislation on insider trading and market manipulation;

Development of internal corporate measures in accordance with legislation of a country of establishment of an issuer of a token for ICO legal maintenance.

4. Measures to reduce risks of violation of legislation on countering illegal financial activities.

Our ICO lawyer will prepare documents for a company and offer methods of operation of a company incorporated in accordance with legislation on combating illegal financial activities of a selected jurisdiction.

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

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

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

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

Selection of a jurisdiction, registration of a company in a country with minimum risks and positive practice of information disclosure about beneficial owners. Development of a corporate structure in accordance with existing regulation of controlled foreign companies, PSC requirements, FATCA, etc., status and residence of a CEO and beneficial owners.

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

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

Preparation of financial statements.

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

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