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Legal support of digital and IT projects

Every new stage of digital and IT projects development presents new risks. Such companies need professional legal support of a lawyer with experience in the IT community.
We understand the challenges of digital business and will protect against critical errors. We will help you properly arrange and conduct business without the sanctions of the regulator.
We identify possible risks based on the results of a comprehensive audit of the company
We select the organizational and legal structure for an IT company
We develop new contractual structures
We check counterparties before concluding a deal
We defend the interests of an IT company in disputes with contractors and customers
We conduct legal due diligence of existing documentation
How we can be useful:
Cases
The software is included in the register of Russian 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 Russian 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 Russian 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
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
Zenitlegal Actions:
The software is included in the register of Russian 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 Russian 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 5,000,000 rubles monthly
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 Russian IT companies
  • Reformatted the relationship with counterparties - from the agency agreement to license agreements
  • Registered the Client's software in the registry of the Russian 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 20,000,000 rubles of tax benefit. The legal documents necessary for accepting payments through the website have also been prepared
Our competencies
Business registration abroad
Users' personal data
Cryptocurrency and blockchain technologies
Tax support
Intellectual property protection
Criminal legal protection of business
Legal support of digital and IT projects
Get legal protection for your business
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