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Cryptocurrency and Blockchain

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.

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Cases

Advising on cryptocurrency regulation and preparation of legal documents for a blockchain-based project

Minimization of customs duties when importing mining equipment

Support of a sale transaction of cryptocurrency worth $ 40,000,000

Advising on cryptocurrency regulation and preparation of legal documents for a blockchain-based project

Minimization of customs duties when importing mining equipment

Support of a sale transaction of cryptocurrency worth $ 40,000,000

Advising on cryptocurrency regulation and preparation of legal documents for a blockchain-based project

Minimization of customs duties when importing mining equipment

Support of a sale transaction of cryptocurrency worth $ 40,000,000

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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

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

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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

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