Crypto Assets e Exchanges
- Legal planning for crypto asset projects and risk assessment.
- Legal Opinions on the legal feasibility and legality of businesses and new technologies.
- Implementation of compliance, conformity, and anti-money laundering programs.
- Compliance and legal nature of tokens and other digital assets with securities laws.
- Defense in cases of crimes committed using cryptocurrencies, especially money laundering and related financial fraud.
- Tax planning for crypto assets.
- Structuring exchanges and wallet services.
Participation in the country’s most relevant criminal actions involving cryptocurrencies such as Operations Kryptos, Exchange, Ostentação, Pull Back, Reckt, Compliance, among others.