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Get ready for MICA · Get ready for MICA · Get ready for MICA ·
Get ready for MICA · Get ready for MICA · Get ready for MICA ·
Get ready for MICA · Get ready for MICA · Get ready for MICA ·
Get ready for MICA · Get ready for MICA · Get ready for MICA ·
Get ready for MICA · Get ready for MICA · Get ready for MICA ·

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Legal

Regulatory

We support and accompany all types of technology companies in the implementation of new regulations. We provide legal guidance on compliance with sectorial regulations such as financial or regulated markets.

Adaptation to the new crypto-European regulations (MiCA, Transfer of Funds) and application to the corresponding authorities for the mandatory authorizations and licenses.

Analysis and adaptation of the company to the applicable sectorial regulations, in force or in process.

Elaboration of due diligence procedures or compliance audit and preparation of compliance report according to the needs detected.

Drafting of contracts and legal opinions.

Interlocution with public and regulatory entities and institutions.

Second legal opinion or analysis of legal feasibility of projects under applicable regulations.

CNMV licenses and authorizations (PFP, electronic money, investment services, etc.).

Legal and integral advice (tax and accounting) for the following procedures:

  • Initial Coin Offering (ICO).
  • Security Token Offering (STOs).
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#Regulatory