Pennfords' focuses on providing clients with comprehensive legal and corporate assistance. Our specialists have the capacity to come on board and handle all aspects from start to finish while acting on your behalf with a view to successfully strategising and implementing your plans. Clients can select our services to establish their plans or to remain on-board as to ensure on-going efficiency. For more information on the specialist services we can offer please select one of the categories or contact one of our agents.
Blockchain & Cryptocurrencies.
Blockchain technology is a revolutionary concept. Industry, trade and public institutions more and more recognise the potential of this technology and seek to establish solutions for blockchain application. Specifically in the field of capital markets and financial services, the blockchain technology offers numerous options in the framework and ongoing development of fintech models.
Pennfords provides comprehensive legal advice and assistance to our clients wishing to implement blockchain-based business models and solutions. Focusing on the laws and legal issues surrounding cryptocurrency and blockchain technologies. Our experience and knowledge help our clients to navigate a variety of complex legal needs within cryptocurrency and blockchain.
Legal & Corporate Structuring
Pennfords' will help you take advantage of global opportunities in advantageous jurisdictions that arise from this regulatory wave. Based on some of the unique complexities and number of options available to your specific business and personal situation, we will design and implement a sound corporate structure, comparing and selecting the most suitable jurisdictions and legal entities to establish your venture.
Licensing
Pennfords' specialize in providing comprehensive assistance by obtaining the appropriate regulatory permissions and blockchain and cryptocurrency licenses to ensure your business is in line with all legal precepts. Our team have the tools and skills necessary to prepare and create all documentation and liaise with and handle all authorities and regulatory bodies.
Cryptocurrency Exchanges
Pennfords' help cryptocurrency exchanges set up a sound corporate structure choosing the most advantageous jurisdictions, obtain licensing and bank accounts, as well as assist in compliance matters and drafting all legal paperwork.
Tokenization (STO, ICO, SAFT)
Our specialists provide European and International STO, ICO, SAFT and Airdropping structuring solutions to ensure regulatory compliance and the greatest protection, liability limitation, tax minimisation and trouble-free post-fundraising business operations including drafting and reviewing of White Papers, creation of all legal documents and drafting legal opinions.
From our Legal Opinions you can expect a bespoke study which includes a full legal description of the token, legal and jurisdictional definitions of tokens, a legal/token comparative supported with evidence/examples/cases and a solid conclusion setting out the type of token.
Banking Assistance
Working with a large number of banks across the globe, we are specialists in preparing all necessary documentation for obtaining cryptocurrency capable business and corporate bank accounts. The banks’ main concern is the compliance risks related to KYC (Know Your Customer), source of funds and money laundering, as well as the regulatory uncertainty. This is why we will assess your compliance procedures and assist you in designing a robust KYC/AML (Anti-Money Laundering) process to ensure that our banking partners will be comfortable in opening a corporate account for your business. We empower you with structures that will allow you to carry out your business hassle-free and with regulatory certainty.
We encourage you to contact one of our specialists for a free initial consultation to assess your requirements. With all bookings you can expect a full summary, legal opinion, recommendations and next steps to accomplish your goals.