Regulatory Compliance

Navigating the regulatory landscape of crypto and Web3 can be overwhelming. Each jurisdiction has its own set of challenges, from tax implications to varying levels of regulatory oversight.

Our journey begins with a thorough jurisdiction analysis, where we meticulously evaluate potential crypto-friendly jurisdictions for your venture. This isn’t just about picking a location; it’s about finding the optimal environment that aligns with your business model, minimizes your tax burden, and offers the regulatory clarity essential for long-term success.

Once we identify the ideal jurisdiction, we look into licensing requirements with precision. Whether your business involves token issuance, running a crypto exchange, or offering decentralized financial services, securing the appropriate licenses is crucial. We manage the entire process—from identifying necessary licenses (such as money transmission or VASP licenses) to liaising with local regulators—ensuring full compliance from day one.

Solid Business Structure

Setting up your legal structures correctly is crucial for limiting liability for founders and key contributors, optimizing taxes, and ensuring smooth off-chain interactions with the real world. It also allows you to hire staff and open bank accounts. That’s why we’re here to help you get it right from the beginning. After a thorough regulatory assessment, we’ll advise on the best crypto-friendly jurisdiction for incorporation and structure legal entities your project needs and

Dealing with local jurisdictions can be complex and time-consuming, but we manage all aspects of jurisdictional management for you—from setting up your legal entities to managing post-creation formalities like filing annual audits and tax compliance. We ensure ongoing corporate compliance so you can focus on your project.

If you’re building a Decentralized Autonomous Organization (DAO), we’ll establish the necessary legal wrappers. DAOs are revolutionary, but they come with their own set of legal and tax challenges. We make sure you’re prepared for them.

Setting up your company structure might feel like boring paperwork, but it is what protects your personal assets by keeping your liability separate from the company’s. When things get tough, this legal separation ensures that your personal finances are safe and distinct from your business responsibilities.

Tailored Entities for Specific Needs

In the crypto and Web3 space, a one-size-fits-all approach isn’t effective. Different aspects of your business require specialized entities, each serving a distinct purpose. Here’s how we help you structure your venture:

1. Holding Entity: Centralizes control over equity in various subsidiaries or special purpose vehicles (SPVs). This entity holds intellectual property rights and sells equity to investors.
2. Token Issuer SPV: Manages token issuance, isolating liabilities and ensuring regulatory compliance. Essential for ventures issuing utility, governance, or crypto tokens.
3. Development Company (DevCo): Focuses on the technical aspects of your venture, including managing developers and intellectual property. This separation protects core assets and effectively manages risks.
4. Legal Wrapper for a DAO: Provides a legal structure for DAOs to interact with traditional off-chain systems, whether through an association, foundation, or other forms. Ensures the DAO can hold assets, sign contracts, and protect members from liability.
5. Operating Entity: Handles day-to-day operations such as marketing, sales, and customer service. Acts as the public face of your venture, engaging with users and partners.
6. Intellectual Property Holding Entity: Manages patents, trademarks, and copyrights, licensing them to other entities within the group. Protects IP and optimizes your tax strategy.
7. Treasury Entity: Oversees financial assets, including cryptocurrencies and fiat reserves, and manages disbursements. Crucial for maintaining the financial health of your venture and ensuring effective use of funds.

Drafting and Reviewing Contracts

Our job is to ensure every contract you sign is airtight and works effectively for you. We aim to alleviate the stress of fine print so you can focus on what you do best.

We draft founding team agreements or shareholder agreements that clearly outline rights, responsibilities, tokens, and equity distribution among your founding team. This clarity is crucial for preventing disputes and ensuring all members are aligned.

Usually, there will be multiple legal entities established within a corporate structure. We will design the correct inter-company agreements to facilitate smooth operations and define the relationships and responsibilities between these entities. These agreements ensure that each entity’s role and interactions are clearly defined, minimizing conflicts and optimizing operational efficiency.

From shareholder agreements to inter-company contracts, we handle the drafting and review process meticulously, ensuring every agreement you enter into is legally sound and aligned with your business goals.

With our commercial services, you can trust that your project’s corporate structure is supported by solid, clear, and enforceable agreements that protect your interests and support your long-term success.

Tax Planning

Taxation is complex, particularly in the crypto space due to inconsistent laws and regulations.  Our cryptocurrency taxation service helps you navigate the tax implications of holding, trading, and token issuance. We go beyond compliance to create a cross-border tax strategy that enhances your global tax position, reduces liabilities, and boosts profitability.

Our team stays ahead of regulatory changes, ensuring your tax strategy evolves with the legal landscape. Whether your operations span multiple jurisdictions or are concentrated in one, we provide the expertise needed to handle complex tax environments.

Ongoing Legal Support and Advisory

As your project grows, so do your legal needs. Continuous legal support is essential to ensure ongoing compliance and success. Our ongoing legal support services provide the guidance you need to adapt to new legal challenges and scale your project globally.

We continuously monitor regulatory changes and updates to ensure your project remains compliant as laws evolve. Staying up-to-date with regulatory developments is crucial for avoiding legal pitfalls and maintaining a compliant operation.

Expanding into new markets is exciting, but it also comes with its own set of legal challenges. Our legal support extends to cross-border legal considerations, helping you scale your project globally with confidence. With our ongoing legal support services, your project is well-positioned for long-term success, no matter how the legal landscape changes.

At NeosLegal, we’re committed to building long-term partnerships. We’re not just here to help you set up your company; we’re here to support you as your venture grows, evolves, and faces new challenges. From inception to global expansion, we provide the legal expertise needed to ensure your success.

Setting up a crypto or Web3 corporate structure is a journey filled with challenges and opportunities. With NeosLegal as your legal partner, you can navigate these complexities with confidence. We offer comprehensive support—from regulatory compliance and corporate structuring to tax planning and ongoing legal advisory. We provide the expertise, strategy, and support you need to build a legally sound and successful venture in the ever-evolving world of crypto and Web3. Let us help you turn your vision into reality, ensuring your company is not just compliant but strategically positioned for long-term success.