{"id":5090,"date":"2024-05-28T19:35:47","date_gmt":"2024-05-28T16:35:47","guid":{"rendered":"https:\/\/legalbit.top\/?page_id=5090"},"modified":"2026-10-19T23:41:57","modified_gmt":"2026-10-19T20:41:57","slug":"risk-assesment-consulting","status":"publish","type":"page","link":"https:\/\/legalbit.top\/en\/risk-assesment-consulting\/","title":{"rendered":"Project legal audit"},"content":{"rendered":"\n<div class=\"lbx lbd\"><ul class=\"lbx-kpi\"><li><small>Who it is for<\/small><b>Projects before a launch, round or market entry<\/b><\/li><li><small>Output<\/small><b>Prioritised report with a mitigation plan<\/b><\/li><li><small>Rating<\/small><b>Criticality: low, medium, high<\/b><\/li><\/ul><div class=\"lbd-g\"><div class=\"lbd-main\"><p class=\"lbx-lead\">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.<\/p><section><h2>What clients come to us for<\/h2><ul class=\"lbd-chk\"><li>You are preparing to launch or raise investment<\/li><li>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<\/li><li>You fear merchant account blocks for a high-risk project<\/li><li>You are not sure that rights to code and content are properly secured<\/li><li>You want to see the weak points in user documents and contracts<\/li><\/ul><\/section><section><h2>What we do<\/h2><div class=\"lbd-acc\"><details open><summary>Study the product, business plans, technical documentation and current documents<\/summary><div class=\"lbd-got\"><small>What you get<\/small><span>Full picture of the product and its documents<\/span><\/div><\/details><details><summary>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<\/summary><div class=\"lbd-got\"><small>What you get<\/small><span>Assessment of regulatory risks<\/span><\/div><\/details><details><summary>Check IP: clean title to rights, risk of infringing third-party patents and trademarks, open source obligations<\/summary><div class=\"lbd-got\"><small>What you get<\/small><span>Findings on rights to IP<\/span><\/div><\/details><details><summary>Analyse contracts and structure: Terms of Service, Privacy Policy, agreements with partners and contractors, equity and options<\/summary><div class=\"lbd-got\"><small>What you get<\/small><span>Review of contracts and structure<\/span><\/div><\/details><details><summary>Assess market and payment risks in target countries, including the likelihood of merchant account blocks<\/summary><div class=\"lbd-got\"><small>What you get<\/small><span>Assessment of market and payment risks<\/span><\/div><\/details><details><summary>Rate each risk (low, medium, high) and prepare a report with a mitigation plan<\/summary><div class=\"lbd-got\"><small>What you get<\/small><span>Prioritised report with a mitigation plan<\/span><\/div><\/details><\/div><\/section><section><h2>FAQ<\/h2><div class=\"lbx-faq\"><details><summary>What will I receive?<\/summary><p>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.<\/p><\/details><details><summary>What is the express diagnosis?<\/summary><p>An initial analysis of your project after which we point out, free of charge, the 3 key risk areas that need attention first.<\/p><\/details><details><summary>When is the best time to assess risks?<\/summary><p>Before a launch, a round or a market entry: fixing gaps is cheaper than answering a claim or going through due diligence.<\/p><\/details><\/div><\/section><\/div><aside class=\"lbd-panel\"><p>Shall we discuss your task? We reply within one business day.<\/p><button type=\"button\" class=\"lbd-b popmake-4929\">Get a consultation<\/button><a class=\"lbd-pr\" href=\"\/en\/pricing\/\">How pricing works<\/a><\/aside><\/div><p class=\"lbx-back\"><a href=\"\/en\/#services\">All services<\/a> \u00b7 <a href=\"\/en\/\">\u2190 Back to home<\/a><\/p><\/div>\n\n\n<script type=\"application\/ld+json\">{\"@context\":\"https:\/\/schema.org\",\"@type\":\"Service\",\"name\":\"Project legal audit\",\"description\":\"Assessment of regulatory, IP, contract and market risks before a launch, round or market entry. Report and mitigation plan.\",\"url\":\"https:\/\/legalbit.top\/en\/risk-assesment-consulting\/\",\"provider\":{\"@type\":\"LegalService\",\"name\":\"LegalBit\",\"url\":\"https:\/\/legalbit.top\/\"},\"areaServed\":\"Worldwide\"}<\/script>\n<script type=\"application\/ld+json\">{\"@context\":\"https:\/\/schema.org\",\"@type\":\"FAQPage\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"What will I receive?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"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.\"}},{\"@type\":\"Question\",\"name\":\"What is the express diagnosis?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"An initial analysis of your project after which we point out, free of charge, the 3 key risk areas that need attention first.\"}},{\"@type\":\"Question\",\"name\":\"When is the best time to assess risks?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Before a launch, a round or a market entry: fixing gaps is cheaper than answering a claim or going through due diligence.\"}}]}<\/script>\n","protected":false},"excerpt":{"rendered":"<p>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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":5986,"parent":0,"menu_order":100,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"folder":[97],"class_list":["post-5090","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/legalbit.top\/en\/wp-json\/wp\/v2\/pages\/5090","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/legalbit.top\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/legalbit.top\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/legalbit.top\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/legalbit.top\/en\/wp-json\/wp\/v2\/comments?post=5090"}],"version-history":[{"count":23,"href":"https:\/\/legalbit.top\/en\/wp-json\/wp\/v2\/pages\/5090\/revisions"}],"predecessor-version":[{"id":7238,"href":"https:\/\/legalbit.top\/en\/wp-json\/wp\/v2\/pages\/5090\/revisions\/7238"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/legalbit.top\/en\/wp-json\/wp\/v2\/media\/5986"}],"wp:attachment":[{"href":"https:\/\/legalbit.top\/en\/wp-json\/wp\/v2\/media?parent=5090"}],"wp:term":[{"taxonomy":"folder","embeddable":true,"href":"https:\/\/legalbit.top\/en\/wp-json\/wp\/v2\/folder?post=5090"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}