- Who it is forProjects before a launch, round or market entry
- OutputPrioritised report with a mitigation plan
- RatingCriticality: low, medium, high
Before a launch, a round or entry into a new market, it helps to know where the project is vulnerable. We find the legal threats, rate each by impact and likelihood and give you a plan for what to fix first.
What clients come to us for
- You are preparing to launch or raise investment
- You are entering new markets and want to know the pitfalls, such as the loot box ban in Belgium or crypto regulation in the US
- You fear merchant account blocks for a high-risk project
- You are not sure that rights to code and content are properly secured
- You want to see the weak points in user documents and contracts
What we do
Study the product, business plans, technical documentation and current documents
What you getFull picture of the product and its documents
Assess regulatory risk: whether the model falls under special regulation, whether a licence is needed (VASP, gambling, financial), AML/KYC exposure, GDPR and CCPA compliance
What you getAssessment of regulatory risks
Check IP: clean title to rights, risk of infringing third-party patents and trademarks, open source obligations
What you getFindings on rights to IP
Analyse contracts and structure: Terms of Service, Privacy Policy, agreements with partners and contractors, equity and options
What you getReview of contracts and structure
Assess market and payment risks in target countries, including the likelihood of merchant account blocks
What you getAssessment of market and payment risks
Rate each risk (low, medium, high) and prepare a report with a mitigation plan
What you getPrioritised report with a mitigation plan
FAQ
What will I receive?
A written report: a list of risks, the criticality of each and specific recommendations for each, from document changes to process changes or a different jurisdiction.
What is the express diagnosis?
An initial analysis of your project after which we point out, free of charge, the 3 key risk areas that need attention first.
When is the best time to assess risks?
Before a launch, a round or a market entry: fixing gaps is cheaper than answering a claim or going through due diligence.