We solve legal problems

of digital and IT businesses
We solve legal
and IT businesses
problems of digital
Bronze group
Group «Leaders»
We are useful to
Crypto Business
Advising on cryptocurrency Regulation
IT company
Legal support of IT business
Investors and IT startups
Legal binding of the investment project
Online business
Ensure the legal security of business on the Internet
Our competencies
We will ensure the security of your investments, minimize the legal risks of their loss or non-return
Investments in IT projects and startups
We will prepare documents for working with PD and minimize the risks of claims from Roskomnadzor
Users' personal data
We will advise on the issues of cryptocurrency regulation, provide legal support for crypto projects
Cryptocurrency and blockchain technologies
We will minimize tax risks and reduce the tax burden
Tax support
We will protect against criminal prosecution for economic and financial crimes
Criminal legal protection of business
We will help you properly register and protect intellectual property
Intellectual property protection
We will provide comprehensive legal support for your IT business, advise on legal issues, help with paperwork
Legal support of digital and IT projects
We will select the optimal jurisdiction, register a business abroad, help open settlement accounts and obtain the necessary licenses
Business registration abroad
Our cases
Support of a sale transaction of cryptocurrency worth $ 40,000,000
Support for the development of digital compliance based on artificial intelligence for banks
Comprehensive legal support of the payment service
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
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:
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
Support of a sale transaction of cryptocurrency worth $ 40,000,000
Support for the development of digital compliance based on artificial intelligence for banks
Comprehensive legal support of the payment service
Support of a sale transaction of cryptocurrency worth $ 40,000,000
Support for the development of digital compliance based on artificial intelligence for banks
Comprehensive legal support of the payment service
How it works
Development of a custom solution
At this stage, Zenitlegal lawyers carry out a thorough audit of client activities.
This includes analysis of legal documents, identification of potential risks
and problems, as well as assessing the compliance of current legislation.
The audit allows you to accurately determine the main directions and needs of the client.
Based on the audit results, Zenitlegal lawyers begin to create a customized legal solution that best suits the client's needs. This stage includes developing a strategy, structuring legal documents and preparation of the necessary legal instruments to implement the client’s objectives.
Conducting an audit
After the solution is developed, its implementation begins. Zenitlegal lawyers actively interact with the client, providing support at all stages of implementation.
This includes consultations, provision of necessary documentation,
as well as continuous support until the successful completion of the project.

The main goal of this stage is to provide the client with comprehensive
legal support to effectively achieve your goals.
Implementation of legal solutions
and support until completion
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United Arab Emirates
 
Dubai JLT, Cluster G