Our services

Legal support of investments

Avitar provides legal support for investments in the cryptocurrency industry.

Contact us

What Are Investments in Blockchain and Crypto Assets?

Investments in blockchain and crypto assets refer to investments related to cryptocurrencies and the underlying blockchain technology, which powers assets like Bitcoin, Ethereum, tokens, and other digital currencies. Blockchain technology ensures transparency, security, and decentralization of processes, but crypto investments come with their own specifics and legal risks, such as currency fluctuations, regulatory restrictions, and potential legal disputes.

Key Terms:

ICO (Initial Coin Offering):

A method of raising investments where startups or projects generate and sell tokens to fundraise. Tokens often serve specific functions within the project, such as providing access to products or services.

Blockchain:

A technology that ensures the distribution and storage of data across multiple links without a single controlling authority, ensuring the security and immutability of information.

Cryptocurrencies:

Digital currencies that use cryptography to secure transactions and ensure user anonymity (e.g., Bitcoin, Ethereum, Litecoin).

Tokens:

Digital asset units that can be used within a specific blockchain project or cryptocurrency ecosystem, and can be sold or exchanged.

Contact us

How We Help

How We Help

Avitar provides comprehensive legal support for investments in blockchain and cryptocurrencies, offering protection and consultation at every stage of your operations in this sector:

  • Consultations on Crypto Investments: We analyze your investment plans, provide recommendations on investment structures, and assess potential legal risks.
  • Registration of Blockchain-based Companies: We assist in registering companies that deal with cryptocurrencies and blockchain technologies in various jurisdictions, including countries with progressive laws on crypto assets.
  • Ensuring Legal Compliance: We help you comply with all applicable laws and regulations regarding cryptocurrencies, such as AML (anti-money laundering), KYC (know your customer), tax regulations, and other local and international requirements.
  • ICO Conditions Development: If you're planning an ICO to raise funds, we help prepare legal documents, including white papers, agreements, and other necessary paperwork.
  • Legal Protection and Dispute Resolution: We provide legal protection during cryptocurrency investments and help resolve potential legal disputes with counterparties or regulators.
Contact us

How We Work

1. Investment Project Analysis:

In the initial stage, we review the project or cryptocurrency you plan to invest in and assess potential legal risks. This includes evaluating regulatory requirements in your jurisdiction.

2. Development of Investment Strategy and Action Plan:

We help create a clear action plan for investing in cryptocurrencies or launching an ICO. This includes selecting appropriate jurisdictions for company registration, developing security policies, and procedures.

3. Legal Documentation Preparation:

Based on the recommendations, we assist in preparing all necessary legal documents — from agreements to investment contracts and ICO documents.

4. Ensuring Regulatory Compliance:

After the project is implemented, we monitor compliance with all legal standards regarding data processing, fundraising, and meeting other legal requirements.

5. Dispute Resolution and Rights Protection:

In case of legal disputes, we provide legal protection and assist in resolving conflicts with investors or regulatory authorities.

Contact us

Why Choose Us?

Avitar is a reliable partner for legal support in blockchain and crypto asset investments for several reasons:

Expertise in Cryptocurrency Law:

We have extensive knowledge in blockchain technologies and cryptocurrencies, enabling us to provide high-quality legal support.

Tailored Approach:

We work on each project individually, considering the specifics of your business and investment strategy.

Knowledge of Current Regulations:

We constantly track changes in cryptocurrency industry legislation and provide our clients with up-to-date recommendations to meet requirements.

Support at All Stages:

We guide clients through every stage — from initial consultation to dispute resolution and compliance monitoring.

Contact us

Case Study

Legal Support for an ICO in a Crypto Project

Problem: A client from a cryptocurrency startup reached out to us for legal support in launching an ICO to raise funds. The project intended to attract investment but faced legal issues related to compliance with local and international cryptocurrency regulations.

Solution: We conducted a detailed analysis of the jurisdictions where the ICO could be legally conducted, developed legal documents such as the white paper, token usage terms, and agreements with investors. Additionally, we helped adapt the business to AML and KYC requirements.

Result: The ICO was successfully launched, all legal requirements were met, and the project raised the necessary funds for development. The client avoided potential legal issues and ensured legal security for its investors.

Contact us for professional legal support in the world of blockchain technologies and cryptocurrency investments!

Contact us
Case Study
unescozakaz.uaЛоготип АZPromo RepublicBookimedIdea.meclarioPaycoreioRadioactivefilmMackeeperЛоготип MorzaPine

Features of the AVITAR Team

Іконка стрілка-курсор
We know how the online business works from inside out
8 зірок розміщених по колу
We are an integral part of your team when entering the EU and US markets
Іконка блискавка
It is important for us to solve your business task, and not to impose a legal solution
Іконка
We have experience in handling legal disputes on behalf of the client on US and EU markets
Чоловік і жінка стоять навпроти один одного і щось обговорюють
Двоє чоловіків стоять навпроти один одного і щось обговорюють
Двоє чоловіків тиснуть одне одному рукуЧоловік і жінка стоять навпроти один одного і щось обговорюють

Our cases

We have more than 100 cases, so we put them on a separate page
More cases

What Clients Say About our Work

Олег Лесов, CEO Softcube
Побвійні відкриваючі лапки

Avitar has been supporting our company Softcube since 2018. All this time, their advice was professional, comprehensive, and accurate. Avitar team has excellent expertise in GDPR and copyright law. It is a pleasure to work with them

Oleg Lesov, CEO Softcube

Дмитро Будорін, CEO та Co-founder Hacken
Побвійні відкриваючі лапки

Efficient and effective. Our team has spent min time for explaining our needs and we received tailored and prompt work result. Highly recommend

Dmitry Budorin, CEO Hacken

Євген Хотянов, СЕО Bookimed
Побвійні відкриваючі лапки

They're very good in GDPR compliance and user agreements. Our Bookimed team mates are satisfied dealing with Avitar

Evgeniy Khotyanov, CEO Bookimed

Микита Фурсов, Founder of 1Dea.me
Побвійні відкриваючі лапки

The guys are very cool! Minimum of violence against the client, maximum result. In case they are not capable of doing the job, they will find who will - and this is very valuable. Highly recommended!

Nikita Fursov, Founder at 1Dea.me

Артур Кріцак, Co-Founder of InReepublic
Побвійні відкриваючі лапки

Developed documents for a web platform that works in the US and Ukraine. Everything is high quality. We will contact more!

Arthur Kritsak, Founder of InReepublic

Євгеній Загнітко, CEO MORZA.co
Побвійні відкриваючі лапки

Before meeting the guys, their recommendations. In my view, the development and scaling of the business was, it was necessary to rush, and then we will deal with putting in order the processes and documents

Eugene Kuzmin, CEO MORZA.co

Іконка хрестик закрити

Let's discuss your project

Application successfully sent
Request submission error