Cryptocurrency Litigation & Guidance
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 organizers, cryptocurrency dealers, or individual investors involved in cryptocurrency ventures to navigate the complex legal issues presented by Blockchain technology and digital currencies.
Our legal service include helping preeminent blockchain and cryptocurrency projects gain and maintain compliance with securities laws, representing investors and consumers in high-stakes individual and class action litigation, resolving disputes between customers and cryptocurrency exchanges, assisting peer-to-peer traders and exchanges comply with the Bank Secrecy Act and state money transmitter laws, and guiding a variety of other businesses in compliance matters as they interact with the crypto-sphere.
Finlaw is an experienced consulting services provider with deep knowledge in blockchain and cryptocurrency market industry. Our team of professionals is ready to help to bring your project to a successful stage of an initial coin offering –ICO, IEO & STO. 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, marketing strategies development and operational audit that is vital for a successful ICO of your company. We are ready to offer packaged solutions or separate tools that will help your business in the era of the rising blockchain world.
We provide full support for projects that are preparing for ICO, IEO & STO. Complex legal consulting services, creation of a reliable project structure, management of all marketing processes, technical audit – our team of experts is there to assist you and your partners in all aspects on the way to a successful ICO, IEO & STO. You can choose from our service packages and pick up the best solution for your project!
The procedure of obtaining a license for a crypto currency trading and exchange project – 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.
We have ready solutions for startups that are willing to be a part of a cryptocurrency mining industry. We will help you with legal aspects, sales and purchasing processes, solutions for commissions withdrawal to your bank account, equipment management and maintenance and with many other aspects related to cryptocurrency mining projects.
As of today, legal status of cryptocurrencies is a subject to change in a substantial part of jurisdictions. Most entrepreneurs face questions that are vital for a project that is designed to be active in a rapidly developing blockchain techindustry. Which jurisdiction should one choose? How to ensure the compliance with all regulations? Our team of professional advisors will help you to find the best solution for your project – all you need is to contact us!
Adopting Crypto Framework
There are a lot of legal complexities concerning cryptocurrency. If you are a business owner, or a consumer who wants to invest in ICO, IEO & 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.
We are able to bring your startup to a successful ICO, IEO & STO backing your team in every aspect of the process – legal consulting, operational audit and advising, effective marketing management and technical audit.
There is one vital element on the way of every successful ICO, IEO & STO - a proper legal support, that will help comply with regulations and eliminate issues with authorities.
Our experts are ready:
Backers and investors should get passionate about your product, believe in projects ideas and views that should change the industry.
This is why we are keen on effective and creative marketing and storytelling, that helps project to create a strong community of investors who are ready to contribute into success of the project.
Our team of specialists takes all your marketing challenges as their own, developing and implementing strategies from the beginning till the end with high attention to specifics of each project.
Technological core of the project - is a crucial part of how successful will be the initial coin offering of the project.
Our specialists may offer an effective Book Building platform specifically for each project, implement advanced cyber security systems for better data protection, high level IT consulting and advising, as well as an audit of current technological assets of the project.
All our Technical Audit services are designed to serve the highest standards of our clients.
After a successful crowdfunding most companies face an issue connected with a withdrawal of funds that were raised during ICO, IEO & STO.
As a consequence may experience issues with accomplishing objectives that were previously placed on the development roadmap.
Our team of legal advisors is able to find the best fiat currency withdrawal solutions for any blockchain project that passed a successful crowdfunding stage and received a certain amount of funding.
Licensing & Regulation
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.
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.
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.
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!
Finlaw specialists have a strong experience of incorporation of the companies and opening of the bank accounts for a variety of projects,
including projects that were designed solely for a cryptocurrency mining and cryptocurrency cloud mining.
Our team may consult on picking up the best equipment solutions exclusively for your requirements.
Consulting & Regulations
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!
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.
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!
Other Blockchain & Crypto Related Legal Services