Cryptocurrency and Digital Assets
We advise exchanges, wallet providers, custodians, payment platforms, DeFi projects, venture investors, and corporates experimenting with tokenisation. Our goal: convert technological creativity into structures that survive regulatory and financial scrutiny.
We analyse token models and classify them under applicable regimes (financial-instrument, payment, or utility token). We assist with licence applications and regulatory engagement, AML/KYC frameworks, consumer-protection compliance, advertising restrictions, and disclosure requirements. We draft custody and staking agreements, exchange terms of service, white-paper disclaimers, and investor documentation.
Because digital-asset law is fragmented, we bridge the gap between innovation and supervision – coordinating multi-jurisdictional advice across EU and global markets. We monitor developments under the EU MiCA Regulation, the AML Package, and tax initiatives affecting crypto holdings.
When enforcement or tax audits arise, we defend operators before financial and tax authorities, focusing on evidentiary preservation and strategic negotiation. The result: compliant, bankable crypto ventures that can raise capital, list assets, and operate sustainably in a rapidly consolidating industry.