Cryptocurrency Lawyer | Cryptocurrency Litigation

Cryptocurrency Litigation & Guidance

Legal Consultation Services

We have world-class cryptocurrency lawyers who can assist developers, investors, and organizations to navigate the legal intricacies of cryptocurrency and blockchain technology. We commit ourselves to strategically and aggressively represent our clients in their transactional and litigation matters whether it be ICO, IEO, Defi Project, organizers, Crypto Exchange, STO cryptocurrency dealers, or individual investors involved in cryptocurrency ventures to navigate the complex legal issues presented by Blockchain technology and digital currencies.

Assisting with litigation strategies for the company’s crypto-asset-specific matters.
Advising on the due diligence process related to prospective blockchain ventures.
Advising clients and governments on Bitcoin-related anti-money-laundering strategies.

Advising on legal aspect of “smart contracts” for law firms, businesses, and entrepreneurs.
Provide Legal view on SAFTS, Initial Coin Offerings, IEO, Defi Project, STO, Tokenized Asset Offerings, Token Generating Events, and Security Token Offerings.

Advising businesses on incorporating blockchain technology into business models.
Assisting the local govt. body in implementing acceptance of cryptocurrencies for tax payments.
Advising companies and clients on crypto regulatory matters.

Blockchain Projects

Our Services

Finlaw is an experienced consulting services provider with deep knowledge in blockchain and cryptocurrency market industry. Our team of legal & taxation professionals is ready to help your project in legal front for IEO, ICO, STO, DeFi based project, NFT for gaming project. We develop tailor made solutions specifically for each of our client’s requirements and we are always there to adapt to a rapidly changing and developing industry. Our field of expertise lies in areas of legal consulting, Business Consulting and operational audit that is vital for a successful Crypto related project of yours. We are ready to offer packaged solutions or separate tools that will help your business in the era of the rising blockchain world.

IEO,STO, DeFi Legal Advisory

We provide Legal Consultancy for projects that are preparing for IEO,STO,DeFi based project. Complex legal consulting services, creation of a reliable legal project structure, Project Process flow from all Business & Legal Angle. In almost all the crypto related projects are somehow put themselves in trouble because of legal issues,our team of experts will try to advise on the same.

Crypto License from 20 countries

Our team of experts will help you to obtain a license for a crypto currency trading and exchange project ,PMS & many other aspect.It is a complex and time consuming process, that demands a certain level of knowledge and experience. Our company is among the first on the market to offer professional legal consulting for the companies that are interested in receiving of the crypto currency exchange license, that will eliminate all legal questions from the side of the authorities.

DeFi & Legal Consulting

By its very nature, DeFi is designed to be permissionless and, currently, operates within the ‘grey’ area of the financial industry — which, as we know, is a highly-regulated market. Currently, DeFi operators seem to have an unspoken ‘code of conduct’ in which they are good players in the space. Regulators are clearly watching the space carefully and, as we know, are reactive in approach rather than proactive. One transaction could topple the apple cart, so to speak.

Token Listing in Top Exchanges ( IEO,STO,DeFi Projects)

Legally we guide Innovators,who really would like to bring changes in Socioeconomic sphere.Good exchanges has their own set up rules & regulation.If anybody will approach them with a ponzi mindset then they will never entertain them.We as legal consultant will help to prepare all sorts of paper & will interact with exchanges legal cell to support you to list in good exchanges.

We guide you to be sucessful in Crypto Venture without Litigation

Adopting Crypto Framework

Helping You Overcome Legal Complexities Of Cryptocurrency

There are a lot of legal complexities concerning cryptocurrency. If you are a business owner, or an Investor who wants to invest in IEO,IDO,ICO,DeFi Project & STO or use digital currency as a medium of exchange, you must be aware of the existing securities and commodities, money transfer, anti-money laundering, corporate, and taxation laws in every country.

We help our clientele navigate and excel in the blockchain industry. With ample understanding of the regulatory landscape, we can share valuable insight to entrepreneurs and companies on the critical integration of these technologies into their present and potential product and service offering, protect their business investment and plan and call for the necessary changes in current blockchain law and regulations.

Our legal team is also well known for securing, managing, and enforcing intellectual property privileges is one of the areas where blockchain can really stand out, supported by the proper widespread adoption framework.

Licensing & Regulation

Crypto Currency Exchange License

Currently the process of obtaining a cryptocurrency exchange license is a complicated and time consuming process, that requires a thorough preparation and certain experience from the side of an applicant. As of today only few countries in the world are issuing crypto currency exchange licenses.

Our experts are ready to explain all advantages and disadvantages of possible jurisdictions, that currently issue licenses for crypto currency exchange.

Crypto currency exchange license in Estonia

Estonia is being considered as one of the mildest IT jurisdictions with the most favorable terms for obtaining a crypto currency exchange license for startups in the blockchain tech industry.

New crypto currency exchange and trading platforms appear every week and substantial part of them is being licensed in Estonia, as the whole process takes less time than in other jurisdictions

Our team of experts is there to help your project to pass all necessary procedures, prepare required documents and receive final permissions from the side of the authorities.

Crypto currency exchange license in Japan

The process of obtaining license in Japan is similar to the one in Estonia. However, there are certain terms, that Japanese authorities have set for companies that are going to be active in a cryptocurrency exchange industry.

Following are the main obligations of companies that are incorporated specifically for activities within the cryptocurrency exchange industry:

- to have a physical office on the withing the jurisdiction

- deposit an authorized capital of the company on a bank account in any of the japanese banks.

Crypto currency in New York

In order to regulate cryptocurrencies in New York a specialized license, called Bitlicense, was issued by New York State Department of Financial Services (NYSDFS).

Since the moment the license was created only few companies were able to pass all procedures and meet all requirements of the regulator in order to receive a license. This is one of the main reasons why this type of license has lost its popularity among stakeholders.

However if you are interested specifically in this jurisdiction - we are able to conduct the license receiving process and consult you on every step along the way. Do not hesitate to contact our consultants and ask for assistance!

Consulting & Regulations

Legal Status Of Cryptocurrencies

Today most authorities around the world are trying to find the way to regulate blockchain and cryptocurrency markets. As challenges that officials face with the development of the industry continue to grow, different approaches are being used in order to follow up the progress.

Some countries are developing legal framework purposed to establish a better control over crypto currency markets, while other countries are trying to forbid crypto currency exchange and any other relevant operations within the blockchain tech industry.

Each jurisdiction gives its own definition of the cryptocurrency industry as this is not a standardized and well regulated market yet.

If you are willing to know more about blockchain tech, cryptocurrency mining and exchange possibilities – our experts are there to explain and analyse all advantages that blockchain technologies may bring your enterprise!

Regulations of cryptocurrencies

Today there is no common directive or any international legislative basis that could give an exact understanding how the crypto currency industry should be regulated, however there are certain trends in the regions that are worth to be mentioned:

- Countries of the South American region are not supporting the crypto currency industry and they have rather unfavorable climate for blockchain projects ;

- USA, Canada and Japan – all three countries have favorable legislation;

- Sweden considers crypto currency as a traditional fiat currency;

- Legislation of China allows only private individuals to hold and use bitcoins

Finlaw specialists make a thorough analysis of every project and pick up the best jurisdiction that fir most the need of the client.

Cryptocurrency consulting

What is crypto currency? How blockchain technology may help ones business? May one bring ones current business to an ICO and offer something unique to the industry? How can one implement smart contracts within the company operations?

Above mentioned questions are being asked more often last months by representatives of completely different industries. Most entrepreneurs feel, that blockchain may resolve their industries crucial security and reliability issues, however it is hard to receive a fundamental consulting on the matter.

Specialists from Finlaw are ready to offer high quality consulting and advising on the blockchain and crypto currency exchange industries. You may always reach our assistants, and they will pick the best solution for you!

International Legal Expertise

Other Blockchain & Crypto Related Legal Services

Each “ DeFi” Project has following Concern ?

“By its very nature, DeFi is designed to be permissionless and, currently, operates within the ‘grey’ area of the financial industry — which, as we know, is a highly-regulated market. Currently, DeFi operators seem to have an unspoken ‘code of conduct’ in which they are good players in the space. Regulators are clearly watching the space carefully and, as we know, are reactive in approach rather than proactive. One transaction could topple the apple cart, so to speak.”

No KYC / AML
Your System Your Rule
What will be the Legal Liability of Developer.
What will be the Legal Liability of Advisor.
What will be the Legal Liability of Participant.

Decentralized finance, commonly referred to as DeFi, has seen significant growth in the second quarter of 2020. Daily transaction volumes hit an all-time high of on June 21. The total USD value locked in DeFi $1.95 billion in Q2 2020 — a quarterly growth of 311%. And since July, that value has surged to $2.83 billion.

“At the heart of a smart contract, there is, by legal definition, a contract — even though it appears to be wearing a new outfit. The terms of the smart contract form the legal agreement between the two parties. That being said, consideration should be made as to whether the developer of the smart contract should also be liable.”

Consideration should be given as to governance — which regulator may be involved, which governing law does the contract rely on? Regulations may only have limited protection for smart contract vulnerabilities. Parties will still need to do their own due diligence on the smart contract in order to determine that it is fit for purposes. As the Latin phrase goes,‘caveat emptor’ — buyer, beware!