Privacy has become a new trend. Our company specializes in the legal protection of data, intellectual rights and personality.
However, there are situations when disclosure is necessary. Working with companies from the CIS countries requires preliminary preparation and risk assessment. We also offer an in-depth analysis and a full check of potential partners for financial and reputational risks.
As a result of our work you will receive a complete dossier on a potential partner with a description of all the risks that are relevant for possible cooperation.
However, there are situations when disclosure is necessary. Working with companies from the CIS countries requires preliminary preparation and risk assessment. We also offer an in-depth analysis and a full check of potential partners for financial and reputational risks.
As a result of our work you will receive a complete dossier on a potential partner with a description of all the risks that are relevant for possible cooperation.
| O, FAC |
Partner Check-up Roadmap
Verification of a Company
in the register of legal entities
in the register of legal entities
The company register can show the financial position of the company, as well as signs of corporate stability.
Verification of the company
in the judicial database
in the judicial database
An analysis of the court file demonstrates the company's policy of interaction with other counterparties and government agencies.
Verification of interaction with companies included in the sanctions lists
of the EU and USA
of the EU and USA
Cooperation with sanctioned companies can lead to blacklisting. We recommend checking such risks before starting cooperation with the verified partner.
Checking the presence and volume of debts
Allows you to assess the stability of the company in the market, as well as the accepted procedure for entering and exiting conflict situations
Checking the reliability and business relationships of key people in the company
Including checking for conflicts of interest with competing companies of the Сlient and reputational cleanliness
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Detailed dossier for potential partnership
Web3
Regulation of the blockchain is still sparse. Solving legal issues in any jurisdiction requires a particularly creative approach. The right choice of "legal wrapper", as well as the agreement of participants and NDA signed "on the shore" will help to avoid big problems in the future.
Incorporation
Choice of jurisdiction.
The criteria for choosing a country depend on the specific needs of the company, as well as on the current regulation of the crypt, taxation, the ability to receive and send payments around the world, access to accelerators and funds.
The criteria for choosing a country depend on the specific needs of the company, as well as on the current regulation of the crypt, taxation, the ability to receive and send payments around the world, access to accelerators and funds.
Partnership Agreement
An agreement defining the roles and shares of business participants. It regulates the procedure for the parties to exit disputes without going to court.
The presence of such an agreement allows the participants to establish the order of relationships in advance, which minimizes the likelihood of conflicts in the future.
The presence of such an agreement allows the participants to establish the order of relationships in advance, which minimizes the likelihood of conflicts in the future.
NDA. Token option plans. Insider trading policy
Development of agreements that are a must for any DAO or company that intends to issue and sell tokens
Simple Agreement for Future Tokens (SAFT)
It is some kind of investment contract offered by the founders of a blockchain startup to accredited investors. This tool makes it possible to attract funding without violating the law, because. SAFT is essentially a security.
However, there are some ways to invent a SAFT that does not fall under the category of securities.
However, there are some ways to invent a SAFT that does not fall under the category of securities.
Token Purchase Agreement
Development of an agreement containing the conditions that govern the purchase of blockchain asset tokens using a smart contract and defines the rights and obligations of the buyer and seller in relation to the purchased tokens.
Anonymity
Legal advising on transactions with cryptocurrency, registration, taxation, declaration. Issues of organizing mining farms for personal or commercial use. Interaction with crypto exchanges. Security rules for handling cold and hot wallets.
Our Partners
Our Clients are our Partners
cryptolaw.am@proton.me