- Who it is forProjects choosing a country or testing their model
- OutputReport or legal memo
- JurisdictionsMatched to your markets
When regulation lags behind technology, the answer to a legal question decides your business model and your launch country. We study the law and practice and give a conclusion you can rely on, not a pile of statutes.
What clients come to us for
- You are choosing a country for your company and comparing regulation, licences and taxes
- You need to know the legal status of a token: utility, security or e-money
- You need to check that a mechanic is lawful: marketing, gaming, NFT or P2E
- You need to set up data processing under GDPR, CCPA and other laws
- You need to track regulatory changes in your jurisdictions
What we do
Compare jurisdictions: regulation, licences and their cost, taxes, corporate requirements, AML/KYC and regulator practice; you receive a report with a recommendation
What you getReport with a recommendation on the jurisdiction
Research a specific legal question: token status, loot boxes, DAOs and smart contracts, cross-border data transfers; you receive a legal memo with practical conclusions
What you getLegal memo with practical conclusions
Monitor changes (Regulatory Watch): bills, new rules and regulator guidance; we send digests and urgent alerts
What you getDigests and urgent alerts on changes
Answer applied questions: which licences a casino needs for Latin America, whether a token may be a security in the US or EU, which PSD2 requirements apply to a payment service
What you getApplied answer to your question
Translate legal language into business decisions and a roadmap
What you getConclusions in business terms and a roadmap
FAQ
How is legal analysis different from a consultation?
A consultation answers quickly and in general terms. Analysis studies the law and practice and gives a written conclusion that you can base a decision on and show to an investor or a bank.
How long does a study take?
It depends on the question and the number of jurisdictions. We give timelines once the task is clarified.
Do you work with lawyers in other countries?
Yes, we have a partner network, so we get current information on most key jurisdictions.