Virtual assets
Legal services in the field of virtual assets and crypto assets
- Consultations on the Legal Status of Crypto Assets in Ukraine, Slovakia, Austria, and the EU
- Preparation of Legal Opinions for Investors and Banks
- Legal Support for Registering Crypto Business and Fintech Companies
- Consultations on Obtaining Licenses and Permits for Crypto Exchanges, Custodial Services, and Payment Providers
- Consultations on Passing Audits and Compliance of Internal AML and KYC Policies with EU Requirements
- Determination of Tax Status of Income from Cryptocurrencies for Individuals and Legal Entities
- Preparation of Tax Reporting and Declarations upon Receiving Profit from Virtual Assets
- Consultations on Tax Residency and International Transactions for Owners of Crypto Assets and Virtual Assets
- Structuring Transactions with Crypto Assets for Tax Optimization
- Development and Consultations on Cryptocurrency and Token Purchase/Sale Agreements
- Preparation and Analysis of Agreements with Crypto Exchanges, Wallet Providers, and Investors
- Support for NFT Transactions: Digital Art, Games, Intellectual Property
- Registration of Companies in Ukraine, Slovakia, Austria, and Other EU Jurisdictions
- Legal Structuring of Tokenized Funds and Investment Projects
- Support for the Issuance of Security Tokens (Digital Shares, Bonds)
- Conducting Legal Due Diligence of Crypto Projects for Investors
- Representation of Clients During Audits by Tax and Financial Authorities
- Judicial and Arbitration Defense in Disputes Related to Cryptocurrencies
- Recovery of Crypto Assets in Cases of Fraud, Theft, or Hacks
- Consultations on Criminal and Administrative Liability in the EU and Ukraine
- Representation in Courts of Ukraine and the EU in Cases Related to Crypto Assets
- Resolution of Disputes with Crypto Exchanges, Brokers, and Wallet Providers
- Challenging Account Blocks and Seizure of Crypto Assets in Courts and Law Enforcement Agencies
- Handling Court Cases Regarding Fraud, Hacks, and Loss of Digital Assets
- Development of Mechanisms for Transferring Cryptocurrencies and Tokens to Heirs in Ukraine
- Inclusion of Virtual Assets in a Will or Trust
- Legal Support for Heirs in Obtaining Access to Crypto Wallets and Exchanges
- Settlement of Disputes Between Heirs Regarding Crypto Assets Under Ukrainian Legislation
- Preparation and Sending of Attorney Inquiries to Banks, Crypto Exchanges, and State Authorities in Ukraine
- Obtaining Official Confirmations Regarding Transactions and Balances on Crypto Wallets
- Inquiries to Financial Monitoring Bodies, the NBU, Banks, and Tax Authorities of Ukraine
- Attorney Protection During Tax and Financial Audits
- Judicial Defense Against Accusations of Tax Evasion on Income from Cryptocurrencies
- Preparation of Attorney Objections and Complaints Against Decisions of Tax Authorities
- Representation in Tax Courts of Ukraine
- Consultations on the Legalization of “Old” Crypto Assets and Documenting Sources of Origin
- Settlement of Claims from the Tax Police, NBU, and Other Bodies
- Attorney Defense of Investors in Cases of Suspected Money Laundering (AML) or Terrorist Financing
- Consultations on Compliance with MiCA (EU), AML Law (Slovakia), FM-GwG (Austria), and the Law of Ukraine “On Virtual Assets”
- Representation in Administrative Cases in Courts of Ukraine
