Regulatory Analysis

We assist companies operating with blockchain and/or digital assets in navigating the European Union regulatory framework

Our team specializes in licensing and authorization processes under specific regulatory frameworks, such as:

MiCA (Markets in Crypto-Assets Regulation

Registration and compliance for issuers and crypto-asset service providers

Obligations for issuers of E-Money Tokens, Asset-Reference Tokens, Utility Tokens, and other crypto-assets

Preparation and notification of the Whitepaper and promotional communications to the competent authority

Support in obtaining a Crypto-Asset Service Provider (CASP) license

Advisory on supervision and transparency obligations when operating with crypto-assets

MiFID II

Review and updating of contractual documentation (framework agreements, terms and conditions, and KID/KIIDs)

Drafting and review of suitability and appropriateness assessment procedures for clients

Internal audits to verify MiFID II regulatory compliance

Advisory on obtaining licenses under MiFID II and national regulatory frameworks

AML (Anti-Money Laundering Regulation)

Implementation of anti-money laundering measures in crypto-asset projects

Legal advice for token issuers and crypto-asset service providers (CASPs)

Crowdfunding

Comprehensive advisory for obtaining a Crowdfunding Service Provider license

Drafting and reviewing contractual documentation and platform terms and conditions

Decentralized Finance (DeFi)

Legal advice on the structuring and compliance of DeFi projects in the EU

Drafting and review of contractual documentation and platform terms and conditions

Advising on Decentralized Autonomous Organizations (DAOs) and other complex legal structures

our services

We also offer you

Asset Tokenization

The future of capital markets

Discover new ways to finance assets with all the benefits offered by blockchain technology, and how we can assist you to structure your tokenization project.

Digital Security

Risk analysis and cybersecurity mitigation.

Apply the appropriate legal measures to your business to ensure resilient services in compliance with applicable regulations (including GDPR, DORA, and AI).

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