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Support of investments in IT projects and startups

Support of investments in IT projects and startups

Productive cooperation between a startup and an investor begins when the interests of both parties are met: the startup has kept the business, and the investor has secured the rights in the project. To do this, it is important to choose the right relationship model and draw up an appropriate contract.

We will help to include the investor in the business without legal risks and losses. We will take care of the security of your investments in different foreign jurisdiction.

We accompany the procedures of incorporation into special economic and technology-innovative zones

We participate in negotiations and joint development of project conditions

We draft and analyze contracts, shareholder agreements and investment agreements

We develop corporate and tax models of the project

We create optimal models for entering the project and financing structures

We conduct legal due diligence and identify legal risks of IT projects

How we can be useful:

Cases

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

Support for the development of digital compliance based on artificial intelligence for banks

Introduction of a new member to the Management Board through a convertible loan

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

Support for the development of digital compliance based on artificial intelligence for banks

Introduction of a new member to the Management Board through a convertible loan

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

Support for the development of digital compliance based on artificial intelligence for banks

Introduction of a new member to the Management Board through a convertible loan

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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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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

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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