+34 960 500 761

Services

Our services
  • Adaptation to different sectorial regulations, in force or in process
    Due Diligence / compliance audit + compliance report
  • Ongoing monitoring and updating
  • Interlocution with public and regulatory entities and institution
  • Compliance
  • Second legal opinion
  • CNMV licenses and authorizations (PFP, e-money, investment services, etc.)
  • Creation of new companies 
  • Restructuring of groups of companies
  • Internationalization
  • Governance: participation in boards of directors
  • Commercial secretariat
  • Investment transactions
  • Partners agreements
  • Regulatory compliance reports for companies and investors
  • Second legal opinion
  • Adaptation to current regulations
  • Declaration of assets abroad (720)
  • Special reporting requirements
  • Special taxation of cryptoasset
  • Tax audits
  • Tax litigation

Multiverse – conceptualization of multiverse incentives and video games or ecosystems with tokenized incentives, protection of assets from design and specifically from:

  • Cryptoassets
  • NFTs
  • Tokenization of assets with an impact on the intellectual or industrial property of their creators
  • Adaptation to the regulation (LOPD/RGPD)
  • Legal texts for web/app
  • Policies and contractual clauses
  • Support in applications for participation in the financial sandbox