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.
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.
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.
Digital currencies that use cryptography to secure transactions and ensure user anonymity (e.g., Bitcoin, Ethereum, Litecoin).
Digital asset units that can be used within a specific blockchain project or cryptocurrency ecosystem, and can be sold or exchanged.
Avitar provides comprehensive legal support for investments in blockchain and cryptocurrencies, offering protection and consultation at every stage of your operations in this sector:
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.
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.
Based on the recommendations, we assist in preparing all necessary legal documents — from agreements to investment contracts and ICO documents.
After the project is implemented, we monitor compliance with all legal standards regarding data processing, fundraising, and meeting other legal requirements.
In case of legal disputes, we provide legal protection and assist in resolving conflicts with investors or regulatory authorities.
Avitar is a reliable partner for legal support in blockchain and crypto asset investments for several reasons:
We have extensive knowledge in blockchain technologies and cryptocurrencies, enabling us to provide high-quality legal support.
We work on each project individually, considering the specifics of your business and investment strategy.
We constantly track changes in cryptocurrency industry legislation and provide our clients with up-to-date recommendations to meet requirements.
We guide clients through every stage — from initial consultation to dispute resolution and compliance monitoring.
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!