Expert legal guidance for launching and growing your crypto or Web3 venture. We ensure regulatory compliance, manage crypto licensing, handle corporate structuring, and support global expansion.
Successfully launching your crypto or Web3 project requires expert legal support. We provide comprehensive regulatory compliance guidance and crypto licensing, optimal business structuring, and token issuance support. Our services include drafting essential contracts, structuring fundraising agreements, and securing token listings on exchanges. We ensure ongoing compliance and rapid response to regulatory challenges, helping you navigate complexities and focus on growth and innovation.
Book a 20-minute call with our crypto law experts to discuss your needs. Receive a cost estimate, timeline, and compliance roadmap tailored to your project.
After onboarding, we start with a workshop involving your key stakeholders and our specialized experts. We will address all your questions during the workshop.
After the workshop, we implement the action plan, starting with regulatory analysis, then incorporating legal entities, obtaining crypto licenses and ensuring full compliance. We guide your Project launch and provide weekly progress updates.
We assisted a prominent Web3 project in listing its token on Binance, Bybit, and Gate.io. Our services included regulatory analysis, legal opinion, and application preparation, ensuring the token met all listing requirements and gained significant market visibility and liquidity.
We guided a Web3 project through a successful fundraising round with Sequoia Capital. Our team structured corporate entities, obtained regulatory licensing, negotiated the SAFT agreement, ensured regulatory compliance, and provided strategic advice, helping the project secure essential funding for development and growth.
We provided comprehensive legal support for a leading decentralised exchange (DEX) project, including structuring corporate entities, supporting token issuance, and assisting with listing on leading centralised exchanges. Our guidance ensured the DEX achieved a successful and compliant launch, enhancing user trust.
Launching a crypto or Web3 project is an exciting journey, filled with innovation, creativity, and the promise of building something truly groundbreaking.
But as any seasoned entrepreneur knows, it’s not just the technology that makes or breaks a project—it’s also about navigating the complex legal landscape that comes with it. That’s where we come in. At NeosLegal, we are your legal partners in making sure your vision is realised and protected every step of the way.
With over 8 years of hands-on experience in crypto law, and a combined 100+ years of legal experience in corporate, commercial and dispute resolution law, we understand the unique challenges that crypto entrepreneurs face.
Whether you are just launching or ready to grow your venture, we are here to guide you through every phase of your project, from inception to global expansion.
Our mission is to ensure that you’re compliant, your assets are protected, and your risks are minimized, so you can focus on what you do best—building and innovating.
Regulatory Compliance
Let’s face it: the regulatory environment for crypto and Web3 projects is an ever-moving target.
Different jurisdictions have different rules, and staying compliant is not just a good idea—it is essential to avoid costly penalties and legal headaches. That’s why our team is dedicated to providing you with the expert guidance you need to navigate these complexities.
We have extensive regulatory expertise in key crypto-friendly jurisdictions, ensuring that your project is set up to meet all necessary legal frameworks, from Virtual Asset Service Provider (VASP) laws to financial services regulations.
Securing the right licenses is often required to legally operate your crypto or Web3 project. We handle the entire process—identifying necessary licenses, preparing applications, and dealing with regulators—so you can focus on building your project. Whether it is a VASP license or financial services approval, we ensure you’re fully compliant and ready to scale.
AML/KYC compliance is another critical area that we address. Implementing robust Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures is. We’ll help you implement processes that meet global standards.
Additionally, we take a deep legal dive into your business plans, your white paper, investor decks, business plans, project presentations, websites, and all other collateral. We’ll make the necessary amendments to ensure that everything meets legal standards and showcases your project in the best possible light.
Regulatory compliance might seem daunting, but it is essential for building a strong foundation for your project. By tackling these requirements early, we ensure your project is legally sound and set up for long-term success.
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 jurisdiction 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.
Tokenomics and Token Issuance
Tokens are at the heart of many crypto and Web3 projects, but getting the legal aspects right is critical. You want to avoid the nightmare of violating securities laws, and that’s where we come in. We guide you through the legal aspects of token issuance and sale, ensuring that your tokens comply with all applicable laws, reducing the risk of regulatory pushback and helping you build a sustainable token economy.
Designing a tokenomics model that is both innovative and also legally compliant is no small feat. We’ll help you structure your tokenomics in a way that minimizes the risk of your token being classified as a security, ensuring that your project stays within the bounds of the law.
To get your token listed on top crypto exchanges, you’ll need a token legal opinion. We’ll issue a comprehensive token opinion that meets exchange requirements, paving the way for successful listings.
Launching tokens in a compliant manner is the most common request we receive from founders. With experience advising over 250 projects, we’ve developed a straightforward roadmap to help you achieve this efficiently and effectively.
Drafting and Reviewing Contracts
Our job is to make sure every contract you sign is airtight and truly works for you. We’re here to take the stress out of the fine print so you can focus on what you do best.
We draft founding team agreements that clearly outline rights, responsibilities, tokens and equity distribution among your founding team. This is crucial for preventing disputes down the road and ensuring everyone is on the same page.
You’ll need essential legal documents like Terms of Service, Privacy Policies, and User Agreements, and we’ve got you covered. We’ll draft and review these critical documents to ensure they serve the project’s needs and compliant with all relevant regulations.
Whether it is advisory board members, development teams, or partnerships, we’ll draft team and services contracts that clearly define each party’s role and responsibilities. This not only protects your interests but also ensures smooth collaborations.
From shareholder agreements to services contracts, we’ll handle the drafting and review process, ensuring that every agreement you enter into is legally sound and aligned with your business goals.
With our commercial services, you can trust that your project is supported by solid, clear, and enforceable agreements that protect your interests.
Managing Your Team and Advisors
Your team is your most valuable asset, and managing them legally and efficiently is crucial to your project’s success. We provide the legal support you need to build and maintain a strong, compliant, and effective team.
We draft and review advisor and consultant contracts that clearly define roles, responsibilities, and compensation. This includes token vesting schedules and intellectual property protection, ensuring that everyone’s interests are aligned.
When it comes to employment law compliance, we cover all the bases—from compensation and confidentiality to local labour law compliance, especially for remote and international teams. If you’re building a team in the UAE, we’ll assist in obtaining residency permits and work visas for your key players, ensuring they can legally work where they’re needed most.
We’ll structure equity and token compensation packages that are not only attractive to top talent but also fully compliant with relevant laws, including Employee Stock Option Plans (ESOPs).
When conflicts arise, and they will, we provide the legal support needed for dispute resolution, resolving issues quickly and fairly to keep your team focused and productive.
Additionally, we draft Non-Disclosure Agreements (NDAs) and ensure that all intellectual property created by your team is properly assigned to your company, protecting your project’s IP and maintaining your competitive edge.
With our employee-related legal services, you can build and manage your team with confidence, knowing that all the legal aspects are handled.
Fundraising and Investor Support
Raising funds is a critical step in bringing your project to life, but it is essential to do it right, ensuring compliance with all relevant laws and regulations. That’s where we come in. Whether you’re raising funds through private or public token sales, or other methods, we provide the legal guidance you need to navigate the complexities of fundraising.
Our goal is to help you secure the capital you need while staying on the right side of the law.
We draft clear, legally sound investor agreements, including SAFEs (Simple Agreements for Future Equity), SAFTs (Simple Agreements for Future Tokens), and SAFE-Ts (Simple Agreements for Future Equity with Tokens). These agreements, along with well-defined token sale terms, are designed to protect your interests and build investor confidence.
Compliance with securities laws is non-negotiable. We’ll ensure that your fundraising activities meet all necessary legal requirements, reducing the risk of regulatory challenges and ensuring that your project remains on solid legal ground.
With our fundraising and investor support services, you can raise the capital you need with confidence, knowing that every legal detail has been handled.
Managing Risk and Resolving Disputes
Every project faces risks, and managing them effectively can mean the difference between success and failure. Our risk management and dispute resolution services are designed to protect your project from potential threats and ensure that any issues are resolved quickly and effectively.
We conduct comprehensive risk assessments to identify potential legal and regulatory issues. Understanding these risks early allows us to develop strategies to mitigate them, protecting your project from unforeseen challenges.
Once risks are identified, we work with you to develop risk mitigation strategies that reduce their impact. Our goal is to protect your project and keep it on track, no matter what challenges arise. When disputes, litigation, or regulatory challenges occur, we provide strong dispute resolution and legal representation to defend your interests, working to resolve these issues quickly and effectively while minimizing disruption to your project.
With our risk management and dispute resolution services, you can navigate the challenges of launching and growing your project with confidence, knowing that you have the legal support needed to protect your interests.
Ongoing Legal Support
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.
Business Advisory on Industry Best Practices
The crypto landscape is ever-evolving, making it vital to stay ahead of industry trends for sustained success. Our business advisory services are designed to guide you through every step, from connecting with key industry players to navigating complex regulatory environments.
We will introduce you to essential contacts and help you build relationships with influential decision-makers, ensuring your project is well-positioned within the industry. Our team will provide hands-on support, including arranging necessary banking arrangements and fiat on-off ramps, to facilitate seamless financial operations for your project.
By assisting you in adhering to industry standards and best practices, we enhance your project’s credibility and operational efficiency. Staying abreast of fast-paced changes in the crypto space requires vigilance and proactive strategies. We’ll keep you informed about emerging legal and regulatory trends, preparing you to remain competitive and compliant.
With our expert business guidance, you can confidently navigate the shifting crypto landscape, knowing that your project is aligned with industry best practices and effectively engaging with key stakeholders.
Supporting Your Marketing and Community Engagement
Marketing and community engagement are vital to the success of your crypto project, but they must be done within the bounds of the law. Our marketing support services ensure that your promotional activities are legally compliant and effective in reaching your target audience. We’ll ensure that your marketing and promotional activities comply with all relevant legal regulations, including advertising and social media guidelines. This helps you avoid legal challenges and maintain a positive reputation.
Our team will review your marketing content to ensure it meets all regulatory and legal standards, reducing the risk of non-compliance. This ensures that your messaging is both effective and legally sound.
With our support in marketing and community engagement, you can confidently promote your project, knowing that every aspect is compliant and optimized for success.
Crisis Management
In the world of crypto, circumstances can change in an instant. Whether it is a regulatory investigation, a cyber attack, or a significant market disruption, having experienced legal support on your side can make all the difference.
Our crisis management services are here to help you navigate these challenges and keep your project on course. When a crisis hits, time is of the essence. We provide rapid legal assistance during crises, such as regulatory investigations, cyber-attacks, or market disruptions. Our goal is to protect your project, manage the fallout, and help you continue operations.
With our crisis management services, you can face the unexpected with confidence, knowing that you have the legal support needed to weather the storm.
When launching your crypto or Web3 project, you'll need to address several key legal considerations. This includes ensuring regulatory compliance with laws such as Virtual Asset Service Provider (VASP) regulations, implementing Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, and structuring your tokenomics to avoid securities law issues. It’s crucial to set up your legal framework correctly from the start to avoid penalties and set your project up for long-term success.
Not every crypto project requires a VASP license. The need for a VASP license depends on your project's activities and the regulations in your jurisdiction. Generally, a VASP license is required if your project involves providing certain services related to virtual assets, such as:
Regulations vary by country: Different countries have specific requirements for VASP licensing, and some jurisdictions may have broader or narrower definitions of what constitutes a VASP. It's crucial to understand local regulatory requirements and consult with legal experts to determine if your project needs a VASP license and to ensure compliance with relevant laws.
Yes, forming a legal entity for your DAO is highly recommended for managing off-chain interactions. This includes entering into contracts, managing assets, and establishing formal relationships with traditional financial institutions. A legal entity provides a structured framework that can facilitate these interactions
Additionally, incorporating a legal entity offers significant benefits such as limiting personal liability for DAO members, which helps protect their personal assets from potential legal and financial risks associated with the DAO’s operations. It also provides tax certainty by clarifying tax obligations and ensuring compliance with local tax regulations. This structure helps your DAO meet regulatory requirements, manage financial transactions smoothly, and avoid unexpected legal and financial challenges.
Structuring your crypto business effectively involves selecting a crypto-friendly jurisdiction, setting up the right legal entities, and implementing strategies to limit liability and optimize taxes. Consider incorporating in jurisdictions with favorable regulations, establishing a clear separation between personal and business assets, and consulting with tax experts to ensure compliance with local tax laws and regulations.
To handle token issuance to avoid regulatory issues, you'll need to design your tokenomics and token utility in a way that removes the risk of your tokens being classified as securities. This includes structuring your token utility, as well as issuance and sales process in a manner that does not trigger the application of securities laws. You will also need a token legal opinions for token listings on exchanges. Engaging with legal professionals experienced in crypto regulations will help you navigate this complex area effectively.
Your founding team agreements and other contracts should clearly define roles, responsibilities, and tokens and equity distribution among your team members. Key elements include specifying token allocations, equity stakes, and intellectual property rights. Make sure that the contracts are executed and stored where they can be found easily,
As you scale your crypto project globally, ongoing legal support is essential to manage regulatory compliance across different jurisdictions. This includes monitoring regulatory changes, adapting to new legal requirements, and handling cross-border legal considerations. With continuous legal guidance, you can ensure that your project remains compliant and effectively navigates the complexities of international expansion.
These FAQs are designed to address your specific legal concerns and emphasize the importance of comprehensive legal support in achieving success with your crypto and Web3 ventures.
Reach out to discuss how we can support your crypto venture with expert legal guidance. We’re here to connect.