Legal Research

LegalBit is a team of experienced lawyers specializing in digital projects. We help entrepreneurs build a solid legal foundation for success.

In a world where technology outpaces regulation, launching and scaling an innovative project is like navigating a minefield. Regulatory uncertainty, varying jurisdictional requirements, and ever-changing rules create risks that can cost your business everything.

We help tech leaders and visionaries eliminate this uncertainty.


Who We Serve

We specialize in supporting projects in the most dynamic and complex sectors:

  • Crypto & Web3: DeFi platforms, DAOs, cryptocurrency exchanges, NFT marketplaces, and custodial service providers.
  • Fintech: Payment systems, neobanks, P2P lending, and e-money projects.
  • iGaming & GameDev: Online casinos, betting platforms, and game developers with play-to-earn (P2E) elements and in-game assets.
  • IT & Digital Marketing: SaaS services, AdTech platforms, software developers, and marketing agencies operating in global markets.

Our Legal Research Services

We offer a comprehensive approach to analyzing the regulatory landscape, tailored to your unique objectives.

1. Jurisdictional Analysis

Choosing the right country for incorporation and operations is a key strategic step. We conduct a comparative analysis of several jurisdictions based on the parameters most critical to your business:

  • The regulatory regime for your industry (crypto, gambling, fintech).
  • Licensing requirements and costs.
  • Tax burden and available incentives.
  • Corporate law and company structure requirements.
  • AML/KYC and data protection regulations.
  • Regulatory attitudes and enforcement practices.

Deliverable: A detailed comparative report with clear recommendations on the best jurisdiction for your project.

2. In-Depth Legal Research

Do you have a specific legal question on which your business model depends? We will find the answer.

  • Legal status of tokens (utility, security, e-money).
  • Legality of specific marketing mechanics in different countries.
  • Regulation of loot boxes and other game mechanics.
  • Requirements for data processing and cross-border data transfer (GDPR, CCPA, etc.).
  • Legal aspects of operating with DAOs and smart contracts.

Deliverable: A comprehensive legal memorandum (Legal Memo) with an analysis of legislation, case law, and practical conclusions.

3. Regulatory Monitoring (Regulatory Watch)

The legal landscape in high-tech is changing rapidly. We help you stay ahead of the curve by tracking bills, new regulations, and regulatory guidance in your key jurisdictions.

Deliverable: Regular digests and urgent alerts on important changes that could affect your business.


When Do You Need Our Help? Common Scenarios:

  • “We’re launching a DeFi protocol. Which country is best for incorporation to minimize risks?”
  • “Could our utility token be classified as a security in the US or the EU?”
  • “What licenses do we need to launch an online casino targeting Latin America and Asia?”
  • “Our GameDev studio is implementing NFT and P2E mechanics. Is this legal in Europe?”
  • “How should we structure our user data processing to comply with GDPR and other privacy laws?”
  • “We’re developing a payment service. Which PSD2 requirements apply to us?”

Why Choose Us?

  • Deep Niche Expertise: We are not generalist lawyers. We work with projects in your industry every day and understand not only the law but also the technology behind it.
  • Practical Approach: Our goal isn’t just to hand you a stack of laws, but to provide a clear, actionable solution or roadmap.
  • Global Reach: Thanks to our network of partners, we have access to up-to-date information across most key jurisdictions worldwide.
  • We Speak Your Language: We translate complex legalese into plain business language, providing answers, not more questions.

Ready to bring legal clarity to your project?

Don’t let legal uncertainty slow your growth. Contact us to discuss your challenge and gain a strategic advantage in the global market.

LegalBit Law Firm
 
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