Projects based on blockchain, crypto assets, and tokenization require early legal analysis and regulatory decisions that ensure compliance with regulations and market success. The way a product, token, or service model is classified affects not only the documentation but also market entry, partner acquisition, business scaling, and relationships with financial institutions. Mistakes at this stage often mean the need to rebuild the entire model or a project halt by the regulator.
Legal advisory in this area involves consciously aligning the relationships between technology, regulations, and operational responsibility. MiCA, DORA, TFR, and AML/CFT requirements do not function separately from the product — they co-create it. Our role is to translate these requirements into structures, procedures, and documents that allow businesses to operate in an orderly, predictable manner and defendable in relation to regulatory authorities.
What We Help With in Crypto, Blockchain & Tokenization?
Regulatory qualification of crypto and tokenization projects
We help determine whether a project, token, or service model is subject to regulations (including MiCA) and what this means for the business structure, product, and market entry.
MiCA, DORA, and TFR in operational practice
We advise on implementing requirements related to governance, ICT risk management, reporting, and disclosure obligations to users and regulators.
Licensing and CASP status
We assist in preparing the organisation, documentation, and procedures necessary for registering or obtaining Crypto Asset Service Provider (CASP) status.
Contracts and documentation for blockchain projects
We create and negotiate contracts concerning crypto assets, tokenization, blockchain infrastructure, and technological and business cooperation.
AML/CFT in crypto asset activities
We help implement AML/CFT procedures tailored to the specifics of blockchain and crypto asset-based projects.
Relations with supervisory authorities and regulatory disputes
We represent clients in audit, administrative, judicial, and arbitration proceedings related to crypto activities.
Scope of Support
- Regulatory analysis for crypto (MiCA)
- MiCA, DORA, TFR — implementation and ongoing advisory
- CASP registration/license
- AML/CFT procedures for crypto entities
- Contracts for crypto assets, blockchain, and tokenization
- Terms and conditions, privacy policies, and user documentation
- Regulatory and ICT risk management
- Representation before supervisory authorities and in legal disputes
- Mediation and arbitration
Do you have a project in Crypto, Blockchain & Tokenization?
Let’s discuss the best solution.
Managing partner, attorney at law
+48 531 871 707
Senior manager, attorney at law
+48 570 662 013