We can advise on a variety of blockchain and cryptocurrency related matters, particularly with:

• General advisory on trading, exchange and investments in crypto-currency
• Consultation and guidance related to choosing the most suitable jurisdiction for the company’s needs
• Setting up licensed crypto-currency exchanges in Cyprus (CASP) or other jurisdictions
• Advisory on the changing regulatory landscape for cryptocurrency and blockchain (on a retainer basis)
• Assistance in implementation of crypto-currency solutions within existing businesses
• Assistance with international banking and electronic payment solutions
• Advise on token issuance or STO projects and post-STO issues such as token management, trading, storage and processing
• KYC, AML, compliance and GDPR services
• Helping clients procure, protect and deploy their intellectual property
• Advising as to applicable taxation implications
• Drafting and reviewing of all types of commercial agreements.

Furthermore, we can also assist with digital asset & crypto recovery disputes, particularly with:

• Tracing, preservation and recovery of tokens and other digital assets.
• Seeking and obtaining court orders for disclosure against unknown persons (often hackers or scammers) and obtaining freezing orders against those persons and any accounts and wallets associated with them.
• Claiming for the recovery of stolen assets, including where the defendants are initially unknown.
• Recovering digital assets from centralised cryptocurrency exchanges.
• Advising on the winding down and liquidation of corporate entities with investments in cryptocurrency.
• Liaising with exchanges, token issuers and law enforcement agencies with a view to identifying and achieving the quickest and most effective route to recovery of assets.
• Advising on disputes regarding the rights in NFT and their marketability.