Services

Crypto and digital assets

We provide full-scope legal support for crypto businesses, digital-asset platforms, and tokenized products — from licensing and compliance to recovery of blocked or lost assets. We work with founders, exchanges, OTC desks, payment and custody providers, DeFi teams, and investors across cross-border regulatory environments
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Crypto and digital assets

Licensing & Regulatory Strategy

We help you choose the right jurisdiction and obtain the permissions needed to operate legally and scale safely.

  • Regulatory mapping and licensing roadmap (VASP/MiCA crypto asset services and related regimes)
  • Entity structuring, governance, and substance requirements
  • Preparation of licensing packs: policies, procedures, risk assessments, business plans, and supporting documentation
  • Ongoing regulator communication and compliance maintenance post-authorization

Crypto licensing services include:

  • Regulatory scoping: what you are, where you operate, what you need
  • Jurisdiction & structure design
  • Licensing roadmap and project plan
  • Licensing application documentation (drafting + customization)
  • Policies translated into operations (implementation support)
  • Regulator engagement
  • Ongoing compliance plan (post-license)

Token Offerings, Listings & Fundraising

We support compliant token issuance and capital raises with clear documentation and risk controls.

  • Token classification and offering structure (private/public, utility/security analysis)
  • SAFT/SAFE-style documentation, vesting/lockups, and investor communications review
  • TGE documentation, marketing and claims review, and exchange listing support
  • Terms, disclosures, and governance frameworks for token communities and foundations

We design and implement compliance frameworks that meet regulatory expectations and reduce operational risk.

  • AML/KYC program design and documentation (CDD/EDD, onboarding flows, monitoring, recordkeeping)
  • Sanctions risk management: screening models, escalation procedures, and audit-ready workflows
  • Counterparty and transaction risk frameworks for exchanges, OTC, and on-chain activity
  • Vendor and outsourcing compliance (KYC providers, analytics tools, custodians, payment processors)
Chiliz

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Legal support for market entry and token distribution

Recovery of Blocked, Frozen, or Lost Assets

We assist clients with legal and procedural recovery when access to funds is restricted or assets are lost due to fraud or operational incidents.

  • Case assessment and evidence package preparation (transaction trails, screenshots/logs, ownership proof)
  • Requests and legal correspondence with exchanges, custodians, and service providers
  • Strategy for unfreezing assets blocked due to compliance flags, sanctions screening, or account restrictions
  • Fraud response coordination: preservation of evidence, liaison with investigators, and support in reporting to relevant authorities
  • Dispute resolution and escalation pathways (complaints, negotiations, litigation/arbitration where applicable)

Incident Response & Investigations

When something goes wrong, speed and structure matter. We help you respond in a way that protects users and limits liability.

  • Incident response playbooks and communications support
  • Internal investigations and documentation for regulators and partners
  • Remediation plans and post-incident compliance strengthening
  • Crypto exchanges and OTC desks (regulated and non-regulated)
  • Wallet and custody providers
  • Token issuers and Web3 startups
  • Payment and fiat on/off-ramp businesses
  • Investors and funds with digital asset exposure

Legal Support and Contracts for Crypto Operations

We draft and negotiate agreements that protect your revenue, limit liability, and reduce counterparty risk.

Exchange, custody, liquidity provider, and market maker agreements

Banking/EMI/payment processor contracting and merchant risk alignment

White-label, affiliate/referral, and technology licensing agreements

User terms of service, risk disclosures, custody/staking terms, and complaint handling procedures

Who This Is For

  • Crypto exchanges and OTC desks (regulated and non-regulated)
  • Wallet and custody providers
  • Token issuers and Web3 startups
  • Payment and fiat on/off-ramp businesses
  • Investors and funds with digital asset exposure

Contact us

Use the form below to outline your legal matter.
We will review your request and respond promptly.
All information is treated as confidential
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