WHAT’S NEW
Legal
Regulatory
The current regulatory landscape for technology companies is increasingly demanding and complex. Our purpose is to support and accompany technology-based companies in the implementation and compliance with new sectorial regulations that may be applicable. We provide legal guidance to create a clear path that saves time and resources.
Adaptation to the European regulations applicable to Cryptoassets (MiCA, Transfer of Funds) and application to the corresponding authorities for the mandatory authorizations and licenses: Cryptoasset Service Provider or (CASPs), issuer of Asset Reference Token or e-Money Token.
Analysis and adaptation of the company to the applicable sectorial regulations, in force or in process. Blockchain and Cryptoassets, De-Fi, Fintech, Payments, Financial Markets, Artificial Intelligence.
Licenses and authorizations before the CNMV and the Bank of Spain: Cryptoasset Service Providers Participatory Finance Platforms (PFPs), Payment Service Providers (PSPs), Investment Service Companies (ESI), DLT-based Market Infrastructures of the Pilot Regime (MTF DLT, SS DLT and TSS DLT).
Comprehensive advice (legal, tax and accounting) for asset tokenization and issuance processes through Initial Coin Offerings (ICOs) and Security Token Offerings (STOs):
- RWA.
- Financial instruments based on DLT.
- Stablecoins.
- e-Money Tokens.
- CBDC.
- Utility Tokens.
- Governance Tokens for DAOs.
Elaboration of due diligence procedures or compliance audit and preparation of compliance report according to the needs detected.
Preparation and drafting of Whitepaper or prospectus for the issuance of tokenized assets.
Drafting of contracts and legal opinions.
Interlocution with public and regulatory entities and institutions.
Tax inspections.
Second legal opinion or analysis of legal feasibility of projects under applicable regulations.
