Customers, service providers, financial regulation, AML/KYC, GDPR – we know what you have to deal with and how.

From the legal perspective, the operation of trading platforms and exchanges is among the most difficult activities. Often there are no established processes and it is necessary to come up with entirely new models and structures. Based on our experience, knowledge of regulations and creative approach we will provide you with complex counselling.

From legal relations with investors to purchase or lease contracts on mining equipment.

Have you invested a considerable amount in mining or staking? Do you rent computing power? Do you have to install the mining hardware in rented offices? Do you need to negotiate a favourable investment for the expansion of mining capacity? Are you negotiating about getting investments for expansion of mining capacity? We have already advised our clients in all these cases and we will gladly to do it for you as well.

A bull market increases the value of portfolios, a bear market emphasises the value of well-written contracts.

If you have been successful in acquiring clients interested in portfolio management, we salute you. However, we know very well that investors‘ enthusiasm can very quickly turn to despair triggered by several months of decline. That is why in these situations it is essential to have expertly drafted legal documentation.

Management of someone else’s portfolio can also be burdened with regulations and licenses. Are you afraid of them? You don’t have to be. We will guide you through the whole process and suggest an effective solution for the management of investments of several private investors and for setting up an investment fund with an international overlap.

Are you a professional trader, do you have problems with market transactions or are you a victim of a hacker attack on a trading platform, if so we can arrange everything you need.

When trading cryptocurrencies, you are almost always finding yourself in an international environment, where the contract law of the trading platform is often the governing law. Quality legal counselling in trading assumes a good knowledge of trade terms of a trading platform and of the practice of its operation. We not only have both but we also have extensive experience in preparing complex legal documentation for cryptocurrency trading platforms and exchanges.

Accept payments or pay employees in cryptocurrencies and diversify your assets.

By accepting cryptocurrencies in your business, you almost immediately expand your circle of potential customers. Generally, just a small change in the terms and conditions is sufficient to accept payments in cryptocurrencies. If you wish to use cryptocurrencies in your business, we can prepare tailor-made internal regulations for setting up procedures for transactions with cryptocurrencies and its storage.

Do you want to pay your employees part of their salary in cryptocurrencies? We can help you set the whole process up, including the accounting. Read about the whole process here.

If you want to secure your cryptocurrency assets after death, we can set-up the process for you with the inheritance procedure in mind.

Cryptocurrencies are, from the inheritance perspective, exceptional, because you cannot depend on everything being solved by a third person after your death (by relatives, a notary or a court). When it comes to cryptocurrencies, you have to be active during your life to prevent irreversible loss of your cryptoassets. We can prepare tailor-made legal documentation which will secure your wishes when you are gone, recommend safeguards for your cryptocurrencies and offer a storage solution for sensitive information.

Do you want to start a crypto business?

We will assess your plan from a legal point of view and set up a company for your business. We will guide you through the entire process, prepare the necessary documents and handle everything for you on the basis of a power of attorney.

We will provide you with a business license required for the provision of services related to cryptoassets.

Until the MiCA Regulation comes into force at the end of 2024, it is possible to provide most services in the field of cryptoassets (virtual assets) without a licence from the Czech National Bank. In addition, businesses registered before this date can benefit from a transition period for existing providers until mid-2026. Do not miss this opportunity and contact us to apply for the necessary business license.

We will prepare the terms and conditions and contract documentation for you according to the needs of your business.

We will examine your business plan in detail so that we can prepare tailor-made terms and conditions specifically for you. We will take into account the specifics of your business and address the risks arising from the nature of crypto-assets in the contractual documentation. We will use our extensive experience in the crypto and digital markets to prepare business terms and contracts.

Cryptoassets service providers must comply with obligations under the AML Act.

We will arrange for you to report to the Financial Analytical Office, prepare internal AML documentation and explain how to practically proceed with the identification and control of clients in order to avoid problems with banks and state authorities.

ICO (Initial Coin Offering)

Take advantage of a favourable environment for crowdfunding and get a new source of financing for your plans.

Blockchain has brought an entirely new phenomenon into the area of crowdfunding. It was never so easy in the past to create a well secured and worldwide transferable instrument for the acquisition of new capital such as a digital token. Do you need additional financing for running your business? Or funding for a promising start-up? Or even finances for a non-profit project?

All of this is possible while addressing both local and global markets. We will provide complete legal support for crowdfunding your project, including drafting legal contracts, public regulation advisory and the recommendation of tax professionals, software developers or marketing professionals.

We will provide you with a legal solution for the tokenisation of tangible or intangible assets (e.g. estates, claims etc.).

Does your business include the buying and selling of tangible or intangible assets? Would you like to divide them into smaller tradable units or shares? All of this is possible using the new concept of digital tokens on blockchain platforms. We will set up a functional legal solution taking into account all relevant regulations of asset tokenisation. Should the utilisation of tokens not be suitable for your business, we will suggest other solutions.

Tailor-made contract documentation for businesses and investors.

Are you in the process of sourcing investments or conversely are you an investor looking for investment opportunities? We will prepare complete contract documentation, safeguarding your assets.

Unfortunately, in areas like GDPR or AML/CFT it is easy to run afoul of the law. We will help to guide you through the minefield.

We will help you to set up a new system with proper procedures and measures compliant with the GDPR and AML/CFT regulations, or at least suggest improvements to your current system. In this area we cooperate closely with the company AML Systems.

Software and hardware development or complex IT projects. They all require complex legal analysis in the area of ICT law and beyond.

Besides the area of cryptocurrencies, we are interested in ICT law (the law of Information and Communication Technologies). We can provide you with specialised consultations in the field of ICT development, licenses, web applications etc.

We are also grounded in more traditional legal disciplines, such as corporate transactions, litigations etc.

Although we are specialists in the area of cryptocurrencies, we of course have a classic legal background. We acquired experience in the fields of corporate transactions, contracts and litigation. Such experience makes us suitable to advise you even in cases requiring the knowledge of other, more classical, legal disciplines.