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Tax consulting of a group of companies in the field of online advertising
The software is included in the register of software in an express manner
Comprehensive legal support of the payment service
Tax consulting of a group of companies in the field of online advertising
The software is included in the register of software in an express manner
Comprehensive legal support of the payment service
Support of a sale transaction of cryptocurrency worth $ 40,000,000
Interaction structuring between the investors and a trader trading at a crypto exchange
Registration of a company in a foreign jurisdiction to create a crypto exchange
Unblocking a bank account after a cryptocurrency sale
Comprehensive support of an Estonian crypto exchange
Consulting on the launch of a mobile application-crypto wallet
Unblocking accounts at a crypto exchange
Advising on cryptocurrency regulation and preparation of legal documents for a blockchain-based project
Criminal prosecution protection when selling cryptocurrencies through an online exchanger
Criminal prosecution protection when selling cryptocurrencies through an online exchanger
Advising on cryptocurrency regulation and preparation of legal documents for a blockchain-based project
Unblocking accounts at a crypto exchange
Consulting on the launch of a mobile application-crypto wallet
Comprehensive support of an Estonian crypto exchange
Unblocking a bank account after a cryptocurrency sale
Registration of a company in a foreign jurisdiction to create a crypto exchange
Interaction structuring between the investors and a trader trading at a crypto exchange
Support of a sale transaction of cryptocurrency worth $ 40,000,000
Support for the development of digital compliance based on artificial intelligence for banks
Representing the Client in a legal dispute with the marketplace
Support for the development of digital compliance based on artificial intelligence for banks
Representing the Client in a legal dispute with the marketplace
Criminal prosecution protection when selling cryptocurrencies through an online exchanger
Support for the development of digital compliance based on artificial intelligence for banks
The software is included in the register of software in an express manner
Comprehensive legal support of the payment service
Support for the development of digital compliance based on artificial intelligence for banks
The software is included in the register of software in an express manner
Comprehensive legal support of the payment service
Advising on cryptocurrency regulation and preparation of legal documents for a blockchain-based project
Consulting on the launch of a mobile application-crypto wallet
Advising on cryptocurrency regulation and preparation of legal documents for a blockchain-based project
Consulting on the launch of a mobile application-crypto wallet
Zenitlegal Actions
Tax consulting of a group of companies in the field of online advertising
A group of companies places ads on the sites of various webmasters. The group's total revenue exceeded the limits for the simplified tax system, and therefore the beneficiaries of the group decided to check for possible tax risks when continuing to operate in excess of the limits
- Conducted an audit of the entire group
- Identified the risks of additional taxes
- Identified the risks of recognizing the group of companies as an artificial business fragmentation
- Developed recommendations on tax risks minimizing
- Helped to implement the recommendations on minimizing tax risks
Situation
Result
We helped the Client to avoid the risks of tax liability in the amount of 8,000,000 $
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Zenitlegal Actions
Interaction structuring between the investors and a trader trading at a crypto exchange
A trader has programmed a trading robot that sells or buys cryptocurrency according to a certain algorithm. The investors decided to invest their funds so that the trader would increase their income, but only through a legal construction
- We have selected the most optimal model of legal binding from the point of view of property and tax
- Minimized the risks of prosecution for assistance in money laundering
- Prepared a legal model of legalization through an investment fund (option 1) and through the registration of the company with the subsequent license grant. (option 2)
Situation
Result
The client has received 2 models of legal investment attraction
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Zenitlegal Actions:
Support of a sale transaction of cryptocurrency worth $ 40,000,000
A Client wants to sell cryptocurrency worth $ 40 million with the necessary guarantees of payment from the counterparty and guarantees of the legality of the transaction
- Conducted an analysis and prepared a legal conclusion on an over-the-counter transaction
- Developed a transaction structure with minimal legal risks • Conducted a counterparty check
- Prepared legal documents for the transaction itself
Situation
Result
The transaction took place, the Client received payment in full
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Zenitlegal Actions
Support for the development of digital compliance based on artificial intelligence for banks
A client was working on an AI-based program that allows its users (credit institutions) to identify illegal use of their trademarks on crypto exchange sites and prevent such illegal use
- Prepared a legal justification of illegality of using the trademark on the website of crypto exchanges
- Prepared templates of documents inside the software, which are sent to the site administrator, hosting provider, domain name registrar.
- An automated "roadmap" of user actions has been developed depending on the reaction of the site administrator, hosting provider, domain name registrar.
- Prepared procedural documents for sending to the administrator, registrar and hosting provider and in the future, for applying to the court
Situation
Result
A step-by-step plan has been prepared for the Client aimed at suppressing the illegal use of trademarks and models of legal documents have been prepared. The program competently performs its work, which allows to optimize the work of digital compliance in large companies
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Zenitlegal Actions
Criminal prosecution protection when selling cryptocurrencies through an online exchanger
7,000 $ have been sent to a Client's card after a cryptocurrencies sale through an online exchanger from a person who had become a victim of telephone scams. In this regard, a criminal case was opened against the Client with an intent to charge him as a fraudster
- Conducted an analysis of the legality of the work of crypto exchanges
- Prepared a legal defense against the arguments of the prosecution:
- explained the mechanism of online exchangers to law enforcement agencies;
- provided the argumentation to the legality of such operations
- Achieved the arrest removal from the bank account
- Retained the proceeds for the client
- Proved the absence of the Client's guilt
Situation
Result
The criminal case was terminated, the funds received from the cryptocurrency transaction were retained by the client in full
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Zenitlegal Actions
Unblocking a bank account after a cryptocurrency sale
A Client's card received 40,000 $ after a cryptocurrency transaction. The bank blocked the account on suspicion of money laundering. When attempting a pre-trial settlement of the dispute, the bank completely refused to unblock the account, without any justification of its decision
- Prepared legal positions confirming the illegality of the bank's actions
- Helped the client to prepare the necessary documents to confirm the legality of the cryptocurrency origin
- Prepared procedural documents for filing an appeal to the court
- Filed an appeal to the court and proved the illegality of the bank's actions
Situation
Result
The account was unblocked by a court decision
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Zenitlegal Actions
Registration of a company in a foreign jurisdiction to create a crypto exchange
A client planned to open a crypto exchange and set the task – to choose the most optimal country for registration and prepare all documents for the legitimate implementation of the crypto exchange
- Assessed the tax burden for crypto companies in different jurisdictions
- Selected the jurisdiction for the company registration to carry out the activities of a crypto exchange
- Provided legal support for the launch of the crypto exchange
- Prepared all the necessary documentation to carry out the activities of the crypto exchange with minimal risks
Situation
Result
The optimal jurisdiction was selected, the crypto company was registered in the Seychelles. We explained to the client that it is possible to carry out activities not only in the Low Risk zone, which made it possible to register a company with minimal requirements for staff, taxes, capital and license
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Zenitlegal Actions:
The software is included in the register of software in an express manner
On December 15, 2021, a Client applied to Zenitlegal with a request to include his software in the register of software by December 31. The deadline for including a software in the registry is 45 days
- Analyzed the regulations for the software inclusion in the registry
- Revealed violations and unjustified delay in the inclusion process
- Prepared a letter justifying the necessity to include the software in the registry
Situation
Result
The software was included on time, which allowed the Client to avoid spending 50,000 $ monthly
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Zenitlegal Actions:
Comprehensive legal support of the payment service
The payment acceptance service was working with online schools and their Clients. In 2020, due to the excess of revenue, the Client was forced to switch from a simplified taxation regime to a general one
- Developed a strategy and prepared all the necessary documents to receive the benefits provided for IT companies
- Reformatted the relationship with counterparties - from the agency agreement to license agreements
- Registered the Client's software in the registry of software, to which the online business payments system is connected.
- Conducted an audit of the Client to verify that the business meets the requirements necessary to obtain tax benefits (minimum staff size, royalty revenue and its ratio to other revenue amount).
- Prepared a user agreement that protects the Client from illegal users actions when using the site;
- Prepared a personal data processing policy
- Developed and implemented remote methods of electronic signing of contracts with new counterparties
- Developed a mechanism for electronic document management through the personal accounts of counterparties
Situation
Result
Documents and a strategy for switching to a preferential tax regime have been prepared, which allowed the Client to save 200,000 $ of tax benefit. The legal documents necessary for accepting payments through the website have also been prepared
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Zenitlegal Actions
Representing the Client in a legal dispute with the marketplace
The Marketplace sold the Client's goods at discount rate that was not approved in the Client's personal account (up to 90%)
- In a court dispute, proved the Client's non-involvement in the establishment of uncoordinated discounts through the personal account
- Proved the unfair behavior of the marketplace itself, which ignored the Client's demands to stop selling products with inconsistent discounts
- Initiated a second dispute, in which the Client collects money from the marketplace, which the marketplace, blaming the Client for the losses caused, unreasonably withheld after the sale of the Client's products
Situation
Result
As part of the first legal dispute, the fact of the marketplace's imprudence in checking the existence/absence of discounts was established. As part of the second court dispute, 400,000 $ recover work is underway.
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Zenitlegal Actions
Comprehensive support of an Estonian crypto exchange
- A range of services was provided for the registration of a legal entity, obtaining a license, opening an account and enabling acquiring
- Legal documents in a foreign language were prepared for the exchange of cryptocurrencies on the exchanger's website
- The client regularly receives advice on the regulation of cryptocurrencies in more than 20 jurisdictions
- Excessive requirements of the AML officer that do not comply with the current legislation of the Republic of Estonia in the field of cryptocurrency regulation have been identified
- A legal opinion has been prepared on the possibility of integrating the crypto exchange service into the Telegram bot
- Legal documents necessary for legal exchange inside the Telegram bot have been prepared
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Zenitlegal Actions
Consulting on the launch of a mobile application-crypto wallet
A client is one of the developers of add-ons in the blockchain network. For the convenience of using coins in this network, it was decided to create a mobile application that represents a wallet
- Advised the Client on how to connect as a developer to the mobile app store
- Prepared the legal documents required for a cryptocurrency wallet service provider
- Developed recommendations to reduce/eliminate regulatory risks
Situation
Result
The mobile application was successfully launched on the market, possible penalties from regulators in the amount of 8,000,000 $ were minimized
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Zenitlegal Actions
Advising on cryptocurrency regulation and preparation of legal documents for a blockchain-based project
The client has developed an interface for making collective investment decisions. This web service allows you to create a DAO, offers a convenient interface for voting and a large selection of technical tools for entering/exiting new DAO members, for profit distribution and a flexible decision-making format. The client was tasked with preparing legal documents reflecting the essence of the project
- Prepared the legal documents necessary for the activities in the field of DAO
- Prepared documents for proper work with users for the DAO service (user agreement and privacy policy in two languages)
- Developed recommendations to reduce/eliminate regulatory risks.
Situation
Result
The client secured the legal binding of the online project in the field of DAO and was able to avoid possible penalties from regulators in the amount of 8,000,000 $
Content Oriented Web
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Content Oriented Web
Make great presentations, longreads, and landing pages, as well as photo stories, blogs, lookbooks, and all other kinds of content oriented projects.
Zenitlegal Actions
Unblocking accounts at a crypto exchange
Due to the regular cryptocurrencies revenue to the Client's account, the compliance department blocked his account in order to establish the legality of the cryptocurrency
- Interacted with the compliance department of the crypto exchange
- Prepared all the documents confirming the legality of the origin of the cryptocurrency and justified them to the compliance department
- Unblocked the account within 40 minutes from the moment of transferring the documents to the compliance department
Situation
Result
All blocked accounts at the EXMO exchange have been unblocked
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Zenitlegal Actions
Introduction of a new member to the Management Board through a convertible loan
An IT company has set a task: to develop the most optimal model for introdicing a new participant into the membership, taking into account the company's debt obligations to him. As well as to prepare documents for the introduction of a new participant
- Analyzed the available documents and information on the convertible loan
- Prepared an agreement on determining the lender's share in the authorized capital of the company and the procedure for its payment
- Prepared corporate documents for the new participant entry: a decision to increase the size of the authorized capital due to the contribution of a third party, an agreement on the offset of counterclaims
Situation
Result
The client received a step-by-step instruction on the introduction of a new participant through a convertible loan and the documents necessary for this
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Individual consultation and solution for every client!
Fill out the form and we will contact you within 15 minutes
Special offer
Individual consultation and solution for every client!
Fill out the form and we will contact you within 15 minutes
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Dubai Arch Tower
United Arab Emirates
Dubai JLT, Cluster G