Services

Legal & Regulatory Guidance

Navigate complex regulatory landscapes with confidence. Our legal experts provide comprehensive guidance on compliance, regulatory frameworks, and legal structuring for successful tokenization projects.

99.8%
Compliance Success Rate
25+
Jurisdictions Covered
200+
Regulatory Approvals
12 weeks
Average Approval Time

Comprehensive Legal Services

Our legal team provides end-to-end regulatory guidance, from initial compliance assessment to ongoing regulatory management.

Regulatory Compliance Assessment

Comprehensive evaluation of regulatory requirements across multiple jurisdictions for your tokenization project.

  • Multi-jurisdiction analysis
  • Compliance gap assessment
  • Regulatory roadmap
  • Risk evaluation

Legal Documentation & Structuring

Expert drafting of all necessary legal documents including offering memorandums, token agreements, and compliance frameworks.

  • Offering documents
  • Token agreements
  • Privacy policies
  • Terms of service

Securities Law Compliance

Navigate complex securities regulations with expert guidance on classification, exemptions, and ongoing compliance obligations.

  • Token classification
  • Exemption strategies
  • Disclosure requirements
  • Ongoing obligations

KYC/AML Implementation

Implement robust Know Your Customer and Anti-Money Laundering procedures that meet global regulatory standards.

  • KYC procedures
  • AML compliance
  • Sanctions screening
  • Transaction monitoring

Cross-Border Compliance

Expert guidance on international regulations and cross-border compliance for global tokenization projects.

  • International regulations
  • Tax implications
  • Transfer restrictions
  • Reporting requirements

Corporate Structuring

Optimal corporate and legal structures to support your tokenization objectives while ensuring regulatory compliance.

  • Entity formation
  • Jurisdiction selection
  • Tax optimization
  • Governance structures

Global Coverage

Multi-Jurisdictional Expertise

Our legal team has deep expertise across major financial jurisdictions, ensuring comprehensive compliance coverage for global projects.

United States

High Complexity
Comprehensive Coverage
  • SEC compliance
  • CFTC regulations
  • State securities laws
  • FinCEN requirements

European Union

High Complexity
MiCA Compliant
  • MiCA framework
  • GDPR compliance
  • AML directives
  • Cross-border passporting

United Kingdom

Medium Complexity
FCA Regulated
  • FCA guidance
  • FSMA compliance
  • MLR 2017
  • Crypto asset regulations

Singapore

Medium Complexity
MAS Compliant
  • MAS guidelines
  • SFA compliance
  • PSA regulations
  • DPT framework

Switzerland

Medium Complexity
FINMA Approved
  • FINMA guidelines
  • DLT Act
  • AMLA compliance
  • Banking regulations

Canada

Medium Complexity
CSA Compliant
  • CSA guidance
  • Provincial securities
  • FINTRAC requirements
  • Investment limits

Comprehensive Compliance Process

Our proven 5-step process ensures thorough compliance coverage from initial assessment to ongoing regulatory management.

01

Regulatory Assessment

Comprehensive analysis of applicable regulations across target jurisdictions and identification of compliance requirements.

Key Deliverables:

  • Regulatory matrix
  • Compliance checklist
  • Risk assessment
  • Jurisdiction recommendations
02

Legal Structure Design

Design optimal legal and corporate structure to support tokenization objectives while ensuring regulatory compliance.

Key Deliverables:

  • Entity structure
  • Jurisdiction analysis
  • Tax planning
  • Governance framework
03

Documentation Preparation

Draft comprehensive legal documentation including offering materials, token agreements, and compliance policies.

Key Deliverables:

  • Offering memorandum
  • Token purchase agreement
  • Privacy policy
  • AML procedures
04

Regulatory Filing & Approval

Manage regulatory filings, communications with authorities, and approval processes across relevant jurisdictions.

Key Deliverables:

  • Regulatory filings
  • Authority communications
  • Approval tracking
  • Compliance updates
05

Ongoing Compliance Management

Continuous monitoring of regulatory changes and ongoing compliance obligations to ensure sustained compliance.

Key Deliverables:

  • Compliance monitoring
  • Regulatory updates
  • Ongoing filings
  • Policy updates

Areas of Specialization

Our legal team brings deep expertise across all areas of law relevant to digital asset tokenization and blockchain technology.

Securities Regulations

Deep expertise in securities laws across major jurisdictions

Banking & Finance

Comprehensive understanding of banking and financial regulations

Technology Law

Specialized knowledge in technology and digital asset regulations

Tax Compliance

Expert guidance on tax implications and optimization strategies

Data Protection

GDPR, CCPA, and other data protection compliance expertise

Anti-Money Laundering

AML/CFT compliance and suspicious activity monitoring

Legal Consultation

Ensure Regulatory Compliance

Don't let regulatory uncertainty delay your project. Our expert legal team provides the guidance you need to navigate complex regulations with confidence.