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Fintech Lawyers

These lawyers can help you with the legal aspects of your fintech platform (crowdfunding, banking, etc.)

Denis Polyakov

Denis Polyakov Languages: EN RU

1. Comprehensive legal services for business

Contract work: preparation or verification of contracts with service providers necessary for the creation and launch of the project, incl. programmers, marketers, product specialists and other specialists, if such specialists are involved not under labor contracts; preparation of a user agreement, privacy policy and other documents for the project website, preparation of other agreements necessary for the successful conduct of the project.

Legal services in the field of intellectual property law: advice on the protection of objects of copyright and related rights, trademarks, trade names and other means of individualization; support of procedures for registration of intellectual property objects in the Russian Federation and abroad (the cost of paying state fees in the Russian Federation and other countries and the services of local representatives in countries other than the Russian Federation are not included in the cost of legal support).

Corporate support for the creation and maintenance of the corporate structure: support for the registration of legal entities and structures without the formation of a legal entity, control of the timing of the preparation of reports and renewal of companies, other corporate actions, interaction with the agent at the request of the client, assistance in responding to the agent's requests.

Written and oral consultations on project implementation issues: preparation of analytical reports on client issues, making calls to Zoom, Skype, Google Meet, Telegram or other video conferencing or instant messengers, answering written questions by mail, as well as in Telegram chats and other messengers.

2. Opinion on corporate, tax law, cryptocurrency legislation, investment activities

This opinion will help clients choose jurisdictions in which it will be convenient for them to start doing business, determine what permits and licenses will be required for doing business. The conclusion is provided along with the schemes of interaction between the companies of the group (both corporate and contractual) and their detailed description.

Suitable for clients who are at the stage of forming an idea about a project or at the initial stage of creating a project.

3. Registration of companies in various jurisdictions

Our agency network allows you to register companies in most countries of the world. The company registration service is always provided on a turnkey basis without additional fees.

4. Preparation of a shareholder agreement (SHA) to formalize the relationship between the founders of the company

The cost depends on the complexity of the relationship between the founders, the stage of existence of the company and the jurisdiction of the company.

5. Business licenses in various jurisdictions

  • Virtual currency service provider (exchange, exchanger, non-stock investment advisor): Cayman Islands, Malta, Estonia, Singapore, Mauritius
  • Gambling: Malta, Curacao, Isle of Man
  • Qualified Investor Fund License: Cayman Islands, British Virgin Islands, Cyprus

Conditions for obtaining licenses in other countries are available upon separate request.

6. Documents for sites

Development of Privacy Policy, KYC, Terms of Use, Cookies Policy, EULA and other project documents.

7. Development of contracts

Development of licensing, investment agreements, service agreements and other types of agreements necessary to ensure your activities.

8. Registration of intellectual property

Registration of trademarks, computer programs and other intellectual property.

9. Legal Opinion on the token.

Legal Opinion prepared by a Singaporean lawyer regarding the compliance of the token with the laws of Singapore.

Countries: United Kingdom, Austria, Belgium, Bulgaria, Croatia, Cyprus, Czechia, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Russia, India, Singapore, Hong Kong, Seychelles, British Virgin Islands, Isle of Man, Cayman Islands, Belize, CuraƧao, Mauritius
Offer for investors

Investor
Data Room

Free access to the Investor Data Room to get data on new fast-growing early-stage fintech startups

Investor Data Room