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The regulation of the cryptocurrencies turnover is in its early stage, so the crypto business is facing legal difficulties in legalizing its activities.
We register business abroad
We legalize and develop the correct legal framework for crypto projects
We prepare legal documentation for crypto projects
We advise on cryptocurrency regulation issues
We help to reduce the tax burden and minimize tax risks
Comprehensive legal support for NFT projects
How we can be useful:
It is important to correctly structure the project legally in order to avoid administrative and criminal liability, minimize the risks of blocking the site and prevent the crypto transactions contesting.
Cryptocurrency and blockchain technologies
We will legalize the crypto business and show the legitimate possibilities of crypto projects. We will prevent problems with regulators.
Cases
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
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 800,000,000 rubles
Zenitlegal Actions
Minimization of customs duties when importing mining equipment
A mining farm allows non-residents to place mining equipment in Yakutsk. Due to large import of mining equipment, the client intended to optimize the costs associated with going through customs procedures when importing such equipment
- Offered the client possible models and schemes of legal equipment import to the Russian Federation
- Prepared a legal opinion on the risks to the client during the customs procedure
Situation
Result
The client has saved up to 60% of the costs of customs payments using the scheme we proposed
Our competencies
Business registration abroad
Investments in IT projects and startups
Legal support of digital and IT projects
Intellectual property protection
Users' personal data
Tax support
Criminal legal protection of business
Get advice on your issue
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Special offer
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
Get legal protection for your business
Dubai Arch Tower
United Arab Emirates
Dubai JLT, Cluster G
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