Crypto & Blockchain

We cater to the unique needs of individuals, corporations, and start-ups immersed in the fast-paced crypto and blockchain space.

Leveraging our deep understanding of the crypto ecosystem, we navigate through regulatory complexities, identify ideal jurisdictions for operations, and provide comprehensive consultation services.

With the increasing incidence of cryptocurrency disputes, we understand the unique challenges and considerations presented by crypto-related conflicts.

Our services are designed to provide extensive coverage of all crypto and blockchain-related matters, including:

  • General Advisory: Offering guidance on trading, exchange, and investments in cryptocurrency, helping you make informed decisions.

  • Jurisdiction Selection: Consulting on choosing the most suitable jurisdiction based on the company's needs and objectives.

  • Exchange Setup: Assisting in setting up licensed cryptocurrency exchanges in Cyprus (CASP) or other jurisdictions.

  • Regulatory Landscape Advisory: Providing up-to-date advisory on the constantly evolving regulatory environment for cryptocurrency and blockchain.

  • Cryptocurrency Solution Implementation: Assisting businesses in integrating cryptocurrency solutions within their existing frameworks.

  • Banking & Electronic Payment Solutions: Providing assistance with international banking and electronic payment solutions for seamless transactions.

  • Token Issuance & Management: Advising on token issuance or STO projects, as well as post-STO issues such as token management, trading, storage, and processing.

  • Compliance Services: Delivering KYC, AML, compliance, and GDPR services to ensure your operations align with the regulatory requirements.

  • Intellectual Property: Assisting clients in procuring, protecting, and deploying their intellectual property in the crypto space.

  • Commercial Agreements: Drafting and reviewing various commercial agreements to ensure legal soundness.

In the realm of digital asset & crypto recovery disputes, we provide expert services, including:

  • Digital Asset Recovery: Tracing, preserving, and recovering tokens and other digital assets.

  • Court Orders: Seeking and obtaining court orders for disclosure against unknown persons (hackers or scammers) and obtaining freezing orders against their accounts and wallets.

  • Stolen Asset Recovery: Claiming for the recovery of stolen assets, even when the defendants are initially unknown.

  • Exchange Disputes: Helping to recover digital assets from centralized cryptocurrency exchanges.

  • Corporate Entity Liquidation: Advising on the winding down and liquidation of corporate entities with investments in cryptocurrency.

  • Asset Recovery Liaison: Working with exchanges, token issuers, and law enforcement agencies to identify and implement the most effective asset recovery strategies.

  • NFT Disputes: Advising on disputes regarding rights in NFTs and their marketability.