Law for the Exponential Age

As more and more managers and investors are looking for superior returns, digital assets find a place in fund strategies. Work we have seen:

• A Cayman Islands digital asset fund, revising fund documents and employment agreements.
• Advising on an ongoing basis a U.S. family office investing in digital assets and fund managers.
• Incorporation, licensing, banking  and contractual architecture for BVI startup fund.
• Crypto fraud.
• Facilitation of crypto banking solutions and OTC. 

Crypto investors are increasingly faced with a sea of seemingly profitable opportunities in ITOs, trading communities, crypto startups and yield generating DeFi protocols. At the same time fraudsters are becoming increasingly sophisticated. 

• We recently assisted a U.S. HNWI in uncovering a fraudulent 6-figur crypto transaction which included a trader community honey trap, an artificially made exchange with fake advertising on Bloomberg, and an app on Google Play.

We are exited to be among the first law firms working with the DAO Registry in the world's first jurisdiction to formally regulate the DAO structure as a legal entity. This allows for commercial activity and banking as any other limited liability company, with a confidential and community based governance structure under a max 3% tax regime. The fixed fee service includes:

• all government fees
• necessary legal templates and incorporation documents
• 1 commercial contract and a legal advise meeting

If you are a crypto asset service provider company, startup exchange or looking to issue Digital Asset securities, we help you with VASP licensing in BVI, Bermuda, El Salvador and UAE, as well as related business law matters.

• Recent Case Study: assisting a custodial node hosting service pr with legal strategy and choice of jurisdiction, doing a comprehensive analysis of jurisdictions, legal risks, contractual architecture, as well as sourcing competitive third-party solutions.

Over the past years Malta has successfully established itself as a leading, serious and well regulated European remote gaming jurisdiction and is estimated to host around 10% of the world’s  online gaming companies. As the gaming industry evolves, Malta has been a first mover to regulate skill game based platforms. Enabling tournament organizers of games such as Fortnight to attract more serious partners, players and prize money. A 5% gaming tax is levied on revenue from Malta gaming companies.