Consulting services

Strategic, global corporate planning for optimal structure, compliance, tax efficiency, risk mitigation, and seamless cross-border operations in diverse markets.

We do the following services here:

1. Legal Audit of Corporate Structure: Reviewing and assessing a company's current corporate setup to identify strengths, weaknesses, compliance issues, and areas for improvement.

2. Jurisdiction Selection for Holding Company: Researching and advising on the most suitable jurisdiction for establishing a holding company, considering factors like tax benefits, legal frameworks, regulatory environment, and business objectives.

3. Preparation of Constituent Documents and Registration: Drafting and preparing the necessary legal documents required for establishing a holding company and other relevant legal entities. This involves completing registration procedures in the chosen jurisdictions.

4. Annual Legal and Accounting Support: Providing ongoing support and services to maintain the established corporate structure. This includes legal compliance, financial reporting, tax filings, and other administrative tasks to ensure the continued smooth operation of the business within the established framework.

Comprehensive legal counsel specializing in IT, Fintech, and e-commerce legal consulting we offer regulatory compliance, contract drafting, IP protection, and GDPR.

Our Offerings:

GDPR Compliance Assistance: We specialize in ensuring compliance with the GDPR, guiding businesses through the complex web of data protection regulations. Our services encompass assessing current data practices, implementing necessary measures, and designing strategies to meet GDPR standards.

Legal Advisory for IT, Fintech & E-commerce: Our team offers expert legal counsel on a wide array of matters, including technology licensing, intellectual property rights, contract negotiations, and compliance with industry-specific regulations. We tailor our guidance to suit the distinct challenges and opportunities within the IT, Fintech, and E-commerce spheres.

Transaction Support:  We assist in structuring agreements, mergers, acquisitions, and partnerships, ensuring legal frameworks that align with business objectives while adhering to regulatory standards.

Policy and Regulatory Compliance: Staying abreast of evolving regulations is essential. We offer ongoing support to keep businesses updated and compliant with changes in laws and industry-specific regulations, mitigating potential risks and liabilities.

Tailored legal guidance for Crypto & DeFi ventures, encompassing regulatory compliance, smart contract auditing, tokenomics, governance, and legal strategies.

Our Specialized Offerings:

1. Regulatory Compliance Guidance: We provide in-depth insights and guidance to ensure compliance with an evolving regulatory landscape. This includes navigating securities laws, anti-money laundering (AML) regulations, and other legal frameworks governing digital assets and blockchain technologies.

2. Tokenomics and Token Offerings: Expert counsel on token issuance models, Initial Coin Offerings (ICOs), Security Token Offerings (STOs), Initial Exchange Offerings (IEOs), and tokenomics design to align with legal compliance and business objectives.

3. Smart Contract Audits: Our services include thorough audits of smart contracts to enhance security, mitigate vulnerabilities, and ensure alignment with regulatory standards, thus enhancing trust and reliability in decentralized applications (dApps).

4. Privacy and Data Protection: Advising on data privacy laws and implementing robust privacy protocols to safeguard user data and maintain compliance with global privacy regulations.

5. Licensing and Intellectual Property: Strategic guidance on licensing agreements, intellectual property protection, patents, and copyrights pertaining to blockchain technologies and innovative developments within the Crypto and DeFi space.

Seamless and strategic assistance in relocating businesses, encompassing logistics, regulatory compliance, real estate, workforce transition, and operational continuity planning.

1. Jurisdiction Research and Consultation:

   • Thorough analysis of ideal relocation destinations based on business needs and jurisdiction research.

   • Tailored advice on legal structure and strategic planning for incorporation in the chosen jurisdiction.

2. Incorporation and Establishment:

   • Preparation and filing of incorporation documents for the new business entity.

   • Ensuring compliance with local laws and regulations during the establishment process.

3. Compliance Assistance and Transition Support:

   • Ongoing support for regulatory compliance post-relocation.

   • Assistance in the smooth transition of operations and legal aspects to the new entity.

4. Sustained Legal Support:

   • Continued legal counsel and maintenance services for the relocated business structure.

   • Annual compliance reviews and assistance with regulatory changes in the new jurisdiction.

Comprehensive support ensuring adherence to global tax regulations, encompassing strategic planning, risk mitigation, reporting, and compliance for seamless international business operations.

1. Multi-Jurisdictional Tax Assessment:

   • Conducting comprehensive reviews to understand tax obligations in various countries where the business operates.

   • Analyzing tax treaties, local laws, and international regulations to ensure compliance.

2. Tax Planning and Strategy:

   • Developing tax-efficient strategies that align with business objectives while complying with diverse tax laws.

   • Optimizing tax structures to minimize liabilities and maximize benefits across jurisdictions.

3. Cross-Border Transaction Compliance:

   • Ensuring compliance with tax regulations for cross-border transactions, including transfer pricing rules and withholding tax requirements.

4. Reporting and Filing Obligations:

   • Facilitating accurate and timely tax filings in each relevant jurisdiction, covering income, sales, VAT/GST, and other applicable taxes.

   • Complying with country-specific reporting requirements and disclosures for global operations.

5. Risk Mitigation and Advisory Services:

   • Mitigating tax-related risks through proactive assessments and compliance measures.

   • Providing ongoing advisory support to navigate evolving tax laws and changes in global tax environments.

Thorough due diligence services encompassing meticulous investigations, risk assessments, compliance evaluations, financial analysis, and comprehensive reporting for informed business decision-making.

1. Identification and Assessment:

   • Identifying foreign subsidiaries or entities falling under CFC rules based on ownership or control thresholds.

   • Assessing the financial activities, profits, and tax implications of these controlled foreign entities.

2. Tax Compliance and Reporting:

   • Ensuring compliance with CFC rules by accurately reporting income, profits, and related tax obligations in the home country.

   • Adhering to country-specific regulations for disclosure and reporting requirements related to CFCs.

3. Risk Mitigation and Strategy:

   • Mitigating risks associated with CFC rules by structuring entities in a tax-efficient manner.

   • Developing strategies to minimize tax liabilities while complying with CFC regulations.

4. Documentation and Record-Keeping:

   • Maintaining thorough documentation and records pertaining to CFCs to demonstrate compliance with tax laws and regulations.

   • Ensuring proper documentation of transactions and financial activities of controlled foreign entities.

5. Ongoing Compliance Monitoring:

   • Continual monitoring of changes in CFC rules, tax laws, and regulations to adapt strategies and maintain compliance.

   • Conducting periodic reviews and assessments to ensure ongoing adherence to CFC due diligence requirements.