Legal consulting
Legal support for IT projects
- Legal support during all rounds of investement negotations
- Legal support with IT products licensing
- Legal support during attraction of venture capital financing
- Analysis and legal support with contracts for IT products development
- Support with legal protection of intellectual property of the project
- Legal support with ICO/IEO procedures (including creation of SPV, White Paper, T&C, analysis and setup of infrastructure for crypto-fiat conversions, issuance of Legal Opinion regarding legal nature of the token, maintenance of the project token listing on the leading US exchanges.)
Support of corporate business relations
Development and negotiation of agreements on the exercise of corporate
rights (shareholders agreements)
Issuance of securities (both equity and debt)
Accompaniance of foreign legal entities
Registration, reorganization, liquidation of legal entities in different jurisdictions
(Russia, Netherlands, Great Britain, Germany, Singapore, Hong Kong, Malta,
Cyprus, British Virgin Islands, etc.)
Support of corporate activities of both individual companies and holding structures
(hosting meetings, performing functions of corporate secretary, approving transactions,
making changes to constituent documents, registering changes to constituent documents,
interaction with the registrar, etc.)
Support of project activities
- Supporting the attraction of pre-project financing
- Support of dealings in English law and in offshore jurisdictions
- Support of M&A deals, including consulting on English law issues, structuring of deals, establishment of project companies, conducting due diligence target companies, transaction completion procedures
Support of corporate finances
- Issues related to servicing intra-group liabilities ("expansion")
- KYC/AML/ CFT procedures when interacting with banks
- Foreign exchange regulation and control issues
- Transaction support in English law jurisdictions
- Issues related to raising debt, including project financing (covenants, binding conditions of the creditor bank)
- Issues of tax optimization, including issues of thin capitalization
- Corporate structure optimization issues in terms of CIC