PRACTICES & SERVICES

Legal support throughout the business lifecycle.

We tailor the scope to the business model, project stage and target market. Explore our practice areas, typical mandates and expected deliverables.

Practice areas Back to home

Corporate Formation & Governance

We establish companies, document shareholder arrangements and handle ongoing corporate procedures in Kazakhstan and the AIFC.

Deliverable

An operational corporate structure, constitutional documents and a clear governance framework.

01Kazakhstan LLP formationfrom KZT 60,000

Scope

Selection of business activity codes and a high-level tax regime review; founder resolutions; charter and foundation agreement; filing support; and guidance on immediate post-incorporation steps.

Deliverable

A registered Kazakhstan LLP with a complete set of constitutional documents.

02LLP with foreign participationfrom KZT 150,000

Scope

Review of the foreign shareholder’s documents and apostille or legalisation requirements; non-resident documentation, powers of attorney and corporate approvals; BIN/IIN registration where required; and incorporation support.

Deliverable

A registered foreign-owned LLP with its beneficial ownership structure properly documented.

03AIFC company formationfrom KZT 350,000

Scope

Selection of the appropriate AIFC vehicle; regulatory perimeter review; Articles of Association, shareholder resolutions and particulars of directors and beneficial owners; application filing and responses to the Registrar of Companies.

Deliverable

An AIFC entity with an English-language corporate records package.

04Structuring across LLP, AIFC and Astana Hub optionsfrom KZT 250,000

Scope

Assessment of the business model, ownership and target markets; comparison of a Kazakhstan LLP, an AIFC entity and Astana Hub participation; high-level review of restrictions, tax principles and maintenance costs; and an implementation roadmap.

Deliverable

A written structuring recommendation and step-by-step implementation plan.

05Astana Hub admission and ongoing supportfrom KZT 450,000

Scope

Eligibility review against Astana Hub priority activities; business plan and application; responses to comments and preparation for the project presentation; after admission, advice on business changes, enquiries and the legal aspects of participant reporting.

Deliverable

A supported application and, if approved, documented Astana Hub participant status with an ongoing compliance plan.

06Corporate changesfrom KZT 80,000

Scope

Review of constitutional documents; shareholder resolutions and meeting minutes; documentation for changes of director, shareholder, registered office or capital; amended charter; and registration or re-registration filings.

Deliverable

A duly registered change and an updated corporate records package.

07Shareholders’ agreementsfrom KZT 250,000

Scope

Documentation of contributions, roles, control and funding; reserved matters, veto rights, deadlock, drag-along, tag-along, options and restrictive covenants; exit and buy-out mechanics; and alignment with the charter.

Deliverable

An execution-ready shareholders’ agreement with workable governance and exit mechanisms.

08Retained legal supportfrom KZT 300,000 per month

Scope

Day-to-day advice; review of standard contracts; corporate resolutions; routine employment documentation; and lower-complexity claims correspondence, within an agreed monthly time allowance.

Deliverable

Ongoing legal support managed through instructions and time reporting.

09Kazakhstan market entryon request

Scope

Selection of the appropriate presence; incorporation of an LLP, branch or AIFC structure; account-opening support; core commercial and employment contracts; licensing and notification review; and coordination of tax, accounting and immigration workstreams.

Deliverable

An operational Kazakhstan presence with a core legal package and market-entry roadmap.

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Commercial Contracts

We draft documents around the actual transaction model and provide legal support in commercial negotiations.

Deliverable

An agreed contract suite with risk allocation, liability and performance mechanics clearly documented.

01Contract review and draftingreview from KZT 60,000; drafting from KZT 100,000

Scope

Review of commercial objectives and the client’s negotiating position; mandatory-law and essential-terms analysis; risk review covering payment, acceptance, liability, deliverables and disputes; and either a marked-up agreement or a newly drafted contract with schedules.

Deliverable

A contract ready for negotiation or execution, together with a clear summary of material legal risks.

02Bilingual agreementsfrom KZT 180,000

Scope

Preparation of two legally aligned language versions; terminology reconciliation; two-column or separate-document formatting; and a governing-language clause.

Deliverable

A bilingual agreement with substantively consistent versions.

03Business contract suitefrom KZT 350,000

Scope

Review of recurring transactions; up to five interconnected templates using consistent terminology; editable fields and permitted alternatives; and practical internal drafting guidance.

Deliverable

A usable contract suite and clear rules for when a document may be signed without further legal review.

04Negotiations and mark-upsfrom KZT 150,000 per stage

Scope

Negotiating position, acceptable concessions and red lines; issues list or mark-up; participation in the agreed number of negotiation rounds; and final-form review.

Deliverable

An agreed contract or a clearly documented list of outstanding issues.

05Cross-border contractson request

Scope

Governing law and dispute-resolution mechanism; currency, settlement and exchange-control matters; Incoterms; liability, force majeure and sanctions clauses; and an English or bilingual draft.

Deliverable

A cross-border agreement ready for negotiation or execution.

06Amendment and terminationon request

Scope

Analysis of amendment and termination rights and consequences; variation agreements and notices; final settlement, return of property and transfer of rights; and release language.

Deliverable

A documented amendment or exit with no unintended continuing obligations.

07Supply, services, construction, lease, agency and distributionon request

Scope

Supply, services, works and subcontracting, lease, agency and distribution agreements addressing scope, acceptance, payment, warranties and liability.

Deliverable

A commercial agreement tailored to the actual operating model.

08Software development, SaaS and supporton request

Scope

Software development, SaaS, SLA and support agreements; NDAs, DPAs and contractor documentation; and provisions covering source code, data, service levels and ownership of deliverables.

Deliverable

An integrated technology contract suite with consistent allocation of rights and liability.

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Transactions, Investments & Due Diligence

We assess companies and assets, structure the deal and support implementation through closing.

Deliverable

A risk report, recommended deal structure, transaction documents, corporate approvals and closing support.

01Legal Due Diligencefrom KZT 600,000

Scope

Agreed scope and materiality thresholds; due-diligence request list and data-room review; corporate history, title to shares and assets, material contracts, permits, IP, key personnel and disputes; and management Q&A.

Deliverable

A Legal Due Diligence report with risk grading and deal-protection recommendations.

02Vendor Due Diligencefrom KZT 800,000

Scope

Sell-side review of the target; remediation plan; legal data-room structure and index; and preparation of a vendor due-diligence report.

Deliverable

A company and data room prepared for buyer or investor diligence.

03Business acquisitions and disposalsfrom KZT 1,500,000

Scope

Selection of a share or asset deal; LOI/Term Sheet and NDA; SPA, representations, warranties and conditions precedent; negotiations; corporate approvals; and closing and registration support.

Deliverable

A completed transaction supported by a full set of transaction and corporate documents.

04Investment roundsfrom KZT 700,000

Scope

Selection of the investment instrument, including equity or convertible debt; Term Sheet; investment and shareholders’ agreements; investor protections, anti-dilution, liquidation preference and exit rights.

Deliverable

Executed investment documentation and a duly completed investor entry.

05Joint ventureson request

Scope

Selection of an incorporated or contractual joint-venture model; contributions, governance, funding and distribution; ownership of project assets; exit and deadlock mechanics; and ancillary agreements.

Deliverable

A workable joint-venture structure and coordinated project documentation.

06Legal Health Checkfrom KZT 250,000

Scope

Review of constitutional documents and approvals; sample review of key contracts; ownership of product, brand and data; regulatory permissions and personal-data compliance.

Deliverable

A concise legal gap report and prioritised remediation plan ahead of a transaction, funding round or scale-up.

Discuss this matter

Licensing & Regulation

We manage the regulatory pathway from legal characterisation of the business model to the application and regulator engagement in Kazakhstan, the AIFC and international markets.

Deliverable

A regulatory roadmap, an organisationally ready applicant and an agreed submission package for the licensing procedure.

01Regulatory diagnosticsfrom KZT 250,000

Scope

Mapping of customer, money and asset flows; regulatory characterisation of the activities; identification of any licence, registration or notification; and core requirements concerning capital, management, systems and AML/KYC.

Deliverable

A written regulatory opinion and roadmap for the subsequent workstreams.

02Licensing jurisdiction analysisfrom KZT 500,000

Scope

Comparison of up to three jurisdictions by authorisation type, process, capital, staffing, physical presence, cost, market access, banking environment and regulatory risk.

Deliverable

A comparative matrix and reasoned jurisdiction recommendation.

03Corporate and beneficial ownership readinesson request

Scope

Transparent ownership and governance structure; shareholder KYC and source-of-funds/source-of-wealth materials; fit-and-proper management pack; key MLRO, risk and internal-audit functions; and an organisational readiness plan.

Deliverable

An applicant entity, ownership group and management team prepared for regulatory scrutiny.

04Licensing documentation and business planon request

Scope

Regulatory business plan; governance, risk, internal-control, AML/KYC, complaints, conflicts, outsourcing, business-continuity, data and safeguarding or custody policies; client documentation; and a regulatory compliance matrix.

Deliverable

A licensing documentation suite aligned with the applicant’s actual operating model.

05Application and regulator responseson request

Scope

Pre-application regulator engagement where available; completion of forms and application assembly; filing; responses and document revisions; management interview preparation; and completion of pre-authorisation conditions.

Deliverable

A complete application filed and managed through the regulator’s decision.

06Variation of permissionson request

Scope

Regulatory analysis of changes to activities, ownership or management; applications for a variation, reissue or approval; filing and follow-up.

Deliverable

A permission change implemented without breaching ongoing licence conditions.

07Standalone regulatory matterson request

Scope

Responses to regulatory enquiries or directions; updates to internal documentation; submissions on supervisory findings; and legal support for a defined stage of an inspection.

Deliverable

A discrete regulatory matter resolved within the agreed scope.

08FinTech, payments, digital assets, gambling and bettingon request

Scope

Regulatory characterisation of FinTech, payments, digital-assets, gambling and betting models; regime selection; corporate, licensing and AML/KYC documentation; and engagement with the competent authority.

Deliverable

A regulated business model prepared for the applicable authorisation process.

09Construction and subsoil useon request

Scope

Identification of the relevant construction licence or subsoil-use right; qualification requirements review; application documentation; and inspection support.

Deliverable

An industry permit or rights application filed and supported through review.

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Compliance & Banking

We develop internal controls, conduct counterparty reviews and support communications with financial institutions.

Deliverable

A practical set of policies, procedures and forms, together with a due-diligence-ready banking file.

01AML/KYC framework designfrom KZT 600,000

Scope

Identification of the applicable AML/CFT regime; business-wide and customer risk assessments; identification, CDD/EDD, PEP and sanctions screening, transaction monitoring, reporting and record-keeping procedures; forms and an implementation plan.

Deliverable

A regulator- and bank-ready AML/KYC framework at policy and procedure level.

02AML/KYC gap assessmentfrom KZT 350,000

Scope

Review of policies and procedures; sample testing of customer files; registers, reports and disclosures; and interviews with the responsible officer.

Deliverable

A risk-rated AML/KYC gap analysis and remediation plan.

03Counterparty and beneficial ownership checksfrom KZT 80,000

Scope

Corporate status and registrations; ownership chain and beneficial ownership; signatory authority and licences; litigation, tax arrears, sanctions and adverse media within the agreed search scope.

Deliverable

A counterparty report with a risk rating and practical risk-mitigation recommendations.

04Internal policy or procedurefrom KZT 100,000

Scope

Review of the applicable requirements and actual processes; a policy on conflicts, anti-bribery, gifts, sanctions, data or whistleblowing; supporting forms and registers; and approval documentation.

Deliverable

An implementation-ready internal policy with operating forms.

05Anti-bribery policiesfrom KZT 100,000

Scope

Anti-bribery code and controls; conflicts of interest; gifts and hospitality; intermediary due diligence; speak-up arrangements and investigation procedure.

Deliverable

An anti-bribery compliance pack with practical controls.

06Banking file preparationfrom KZT 200,000

Scope

Business and flow description; corporate and KYC documents; ownership structure, source of funds and wealth, contracts and financial information; and completion of bank questionnaires.

Deliverable

A coherent banking file ready for onboarding and compliance review.

07Account-opening supportKazakhstan from KZT 200,000; foreign account on request

Scope

Selection of a bank or EMI based on jurisdiction, currencies and payment geography; preliminary profile assessment; questionnaires and KYC package; and support through onboarding and follow-up enquiries.

Deliverable

An account-opening application filed and supported with the selected institution.

08Ongoing banking supportfrom KZT 150,000

Scope

Responses to banking enquiries; explanations of transactions and counterparties; KYC refresh; website and policy review for acquiring; and review of reserve, chargeback and termination provisions.

Deliverable

Legally consistent responses and support for the relevant banking or payment-services matter.

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Intellectual Property & Technology

We secure rights to products and brands and prepare the legal framework for digital services and technology commercialisation.

Deliverable

A documented chain of title, user-facing documents and contracts for launch and scale.

01Trade marksfrom KZT 60,000

Scope

Preliminary clearance search and registrability review; Nice Classification; filing with Kazakhstan’s IP office or selection of an international route; prosecution monitoring and local-counsel coordination.

Deliverable

A priority-establishing trade-mark application managed through the relevant office’s decision.

02IP assignment and licensingfrom KZT 150,000

Scope

Review of employment and contractor arrangements; chain-of-title and disclosed open-source licence review; IP assignments and acceptance instruments; employee-created works; and software-registration advice.

Deliverable

A clean and documented chain of title to code, design and content.

03Terms of Usefrom KZT 250,000

Scope

Product questionnaire; Terms of Use or public offer; Privacy Policy; analysis of the applicable data regime; and implementation guidance for consent flows and document placement.

Deliverable

Core user-facing legal documents ready for publication in the product interface.

04Privacy and data documentationon request

Scope

Data inventory and processing purposes; controller and processor roles; legal bases and consents; policy, DPA and supporting forms; and cross-border transfer and retention rules.

Deliverable

Data-protection documentation aligned with the product and its target markets.

05IT contract suiteon request

Scope

Development, SaaS, SLA, support, DPA, NDA and contractor agreements; consistent definitions; and coordinated provisions on IP ownership, acceptance, service levels and liability.

Deliverable

An integrated technology contract suite.

06Licence agreementson request

Scope

Definition of the licensed assets; exclusive or non-exclusive grant; territory, term, permitted use and sublicensing; fixed fees or royalties; reporting, audit and termination.

Deliverable

A licence agreement and registration guidance where recordal is required.

07Franchisingon request

Scope

Development or review of a franchise agreement; title to the brand; territory, exclusivity, standards, controls, fees and exit; and master-franchise or sub-franchise mechanics where required.

Deliverable

A franchise package for the rights holder or a legal risk report for the franchisee.

08IP enforcementon request

Scope

Assessment of title and infringement; evidence preservation; cease-and-desist letter; platform, marketplace, registrar and app-store takedown requests; negotiation and licence settlement.

Deliverable

Cessation of the infringement or an evidential and legal basis for proceedings.

09Patent projectson request

Scope

Initial patentability and trade-secret assessment; coordination of searches and drafting; employee-invention documentation; and national, Eurasian or PCT filing support.

Deliverable

A patent strategy and a professionally coordinated application.

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Construction & Subsoil Use

We advise on contracts, permitting, sector due diligence and transactions.

Deliverable

A contractual and permitting model, obligations map and legal support across the key project stages.

01Construction project legal supporton request

Scope

Project contracting structure; contractor checks; variations to scope, price and timetable; quality claims; legal support for acceptance and commissioning; warranties and retention.

Deliverable

A legally managed construction project with clearly documented obligations.

02Construction contract suiteon request

Scope

Construction and subcontracting, design, survey and supply agreements; works and payment schedules; variation mechanisms; acceptance forms; retention; and template guidance.

Deliverable

A coordinated construction contract suite for the employer or contractor.

03Construction licensingon request

Scope

Identification of the required licence category and subcategory; qualification requirements for personnel, equipment and premises; application documents; and inspection preparation.

Deliverable

A licence or category-upgrade application filed and supported.

04Subsoil-use project launchon request

Scope

Selection of the relevant subsoil-use right and award procedure; roadmap, project documents and approvals; application filing; and legal coordination with geologists, designers and environmental specialists.

Deliverable

A granted right or supported application with a clear plan for ongoing obligations.

05Ongoing subsoil-user supporton request

Scope

Obligations register and compliance calendar; minimum expenditure, reporting, local content and abandonment fund; contractors and off-take; amendments, extensions and inspections.

Deliverable

Ongoing obligations controlled and the risk of sanctions or termination reduced.

06Project due diligence and acquisitionon request

Scope

Sector-specific Legal Due Diligence covering subsoil title, land, environmental permits and disputes; state pre-emption and change-of-control approvals; deal structure and closing.

Deliverable

A due-diligence report and legally supported project acquisition.

07Sector disputeson request

Scope

Review of certificates, correspondence and project records; claims and negotiations; litigation or arbitration strategy; and work with technical experts.

Deliverable

A negotiated resolution or representation through the selected dispute stage.

Discuss this matter

Disputes & Employment

We pursue pre-action resolution, conduct proceedings and document workforce relationships.

Deliverable

A legal position, procedural or employment documentation, and support for the selected stage.

01Claim or responsefrom KZT 60,000

Scope

Review of the agreement, correspondence and evidence; limitation and mandatory pre-action requirements; calculation of principal, penalties and losses; and preparation of a claim or response.

Deliverable

A dispatch-ready letter and an initial merits assessment.

02Pre-action settlementfrom KZT 100,000 per stage

Scope

Legal position and settlement strategy; participation in the agreed negotiation rounds; mediation where appropriate; and settlement agreement, payment schedule and release.

Deliverable

A resolved dispute or a clearly preserved position for proceedings.

03Debt recoveryon request

Scope

Verification of debt evidence; open-source debtor checks; demands and negotiations; restructuring and security; and selection of notarial, summary or ordinary proceedings.

Deliverable

Payment, an enforceable repayment arrangement or an enforcement instrument.

04Court representationfrom KZT 500,000

Scope

Case strategy and authorities; statement of claim or defence, applications and submissions; evidence and expert issues; interim relief; settlement procedures and hearings.

Deliverable

Conduct of first-instance proceedings through judgment.

05Appealson request

Scope

Review of the case record and judgment; appeal grounds; appellate or cassation submission or response; and representation at the selected level.

Deliverable

Conduct of the selected appellate stage through determination.

06Enforcementfrom KZT 150,000

Scope

Enforcement writ and enforcement-officer selection; commencement of enforcement; attachment of accounts and assets; monitoring and challenge of inaction.

Deliverable

Enforcement proceedings commenced and actively monitored.

07Employment document suitefrom KZT 200,000

Scope

Up to five documents, including employment agreement, remote-work provisions, workplace rules, remuneration and bonus rules, confidentiality/IP, job descriptions or employee data policy.

Deliverable

A core Kazakhstan-law employment documentation suite.

08HR matters and employment disputeson request

Scope

Terms for key hires; variations, transfers and redundancies; disciplinary process and termination; conciliation commission, labour inspectorate and court representation.

Deliverable

A properly documented HR decision or a defensible position in an employment dispute.

09International hiringon request

Scope

Selection of employment, contractor, individual-entrepreneur or EOR model; high-level misclassification and permanent-establishment analysis; IP, confidentiality and governing-law terms; and immigration coordination.

Deliverable

A documented engagement model for an international or distributed workforce.

Discuss this matter

Cross-border Advisory

We structure groups, relocate operations and coordinate the administration of foreign companies.

Deliverable

An operational cross-border structure and an agreed plan for formation, relocation or annual maintenance.

01International structuringfrom KZT 500,000

Scope

Review of the existing structure, operations, markets and shareholder objectives; holding, operating and IP-company design; allocation of functions and assets; substance, CFC, permanent-establishment and ownership-disclosure risks; and an implementation roadmap.

Deliverable

A written cross-border structuring recommendation with an implementation plan.

02Business relocationon request

Scope

Transfer or novation of customer and supplier contracts; migration of IP, domains, accounts and data; workforce and contractor transition; incorporation, banking, licensing and closure of the former structure.

Deliverable

A migrated business with continuity of contractual relationships and ownership rights.

03Redomiciliationon request

Scope

Assessment of statutory continuation in the outgoing and incoming jurisdictions; corporate approvals and consents; deregistration and registration coordination; and updates to banking, licensing and contractual records.

Deliverable

A company continued into the new jurisdiction without loss of legal personality, where available.

04Annual coordinationfrom EUR 500 per year

Scope

Calendar for annual returns, renewals and beneficial-ownership filings; reminders; standard documentation for local providers; and annual shareholder and board resolutions.

Deliverable

A company maintained in good standing without missed corporate deadlines.

05Ongoing legal supporton request

Scope

Ongoing advice, English-language contracts and corporate approvals; coordination of local counsel on local-law issues; and either ad hoc or retained support.

Deliverable

A single legal coordination point for the international structure.

06Local substance coordinationon request

Scope

Substance requirements analysis; coordination of registered office, premises, corporate secretary, local director and specialist providers; provider agreements and clear allocation of decision-making authority.

Deliverable

A documented and appropriately resourced local-presence arrangement.

07Tax adviser coordinationon request

Scope

Scoping and selection of tax advisers; preparation of the structure and transaction-flow brief; alignment of tax advice with the corporate model; and implementation of conclusions in group documents.

Deliverable

Corporate arrangements and contracts aligned with a separately obtained tax position.

Discuss this matter

International Company Formation

We coordinate standard company formations and local providers in the selected jurisdiction.

Deliverable

Corporate documents and coordinated formation; the exact government fees and local-provider services are confirmed separately.

01Uzbekistan, Estonia and Lithuaniafrom EUR 490

Scope

Advice on vehicle, capital and governance; name reservation; shareholder, director and beneficial-owner KYC; constitutional documents; local filing coordination; corporate records and annual-obligation guidance.

Deliverable

A company incorporated in Uzbekistan, Estonia or Lithuania with a clear maintenance plan.

02UAE: Offshore, Free Zone and Mainlandfrom EUR 3,000

Scope

Selection among Offshore, Free Zone and Mainland structures; licensed activity, premises, visas and local-presence considerations; KYC, constitutional documents and registration.

Deliverable

A UAE entity established under the appropriate operating regime.

03Cyprus, the United Kingdom and Irelandfrom EUR 690

Scope

Selection of vehicle and management requirements; Companies House or local-registry filings; registered office, directors, KYC and constitutional documentation.

Deliverable

A company incorporated in Cyprus, the United Kingdom or Ireland.

04United States: Wyoming and Delawarefrom EUR 990

Scope

Selection of a Wyoming LLC, Delaware LLC or Corporation; registered agent; formation documents, EIN support where agreed, and annual-compliance calendar.

Deliverable

A United States entity with a core corporate records package.

05BVI, Belize, Bermuda and Seychellesfrom EUR 490

Scope

IBC, BC or Exempted Company formation; economic-substance and beneficial-ownership requirements; registered agent; KYC and constitutional documentation.

Deliverable

An international company with its limitations and annual obligations clearly explained.

06Hong Kong and Vanuatufrom EUR 1,290

Scope

Private Limited or International Company formation; resident secretary or address requirements, KYC, registration and mandatory annual procedures.

Deliverable

A Hong Kong or Vanuatu company with a corporate records package.

07Gibraltar, Liechtenstein, Monaco and Montenegrofrom EUR 1,990

Scope

Vehicle selection having regard to regulated activity and local presence; preliminary approvals, local management and constitutional documents; and registration coordination.

Deliverable

A structure established in Gibraltar, Liechtenstein, Monaco or Montenegro.

Discuss this matter

Integrated Sector Solutions

We combine corporate, regulatory, commercial and compliance workstreams into one roadmap without duplicating work.

Deliverable

A single launch plan, sequenced workstreams and an integrated set of legal documents.

01IT company launchon request

Scope

Jurisdiction and corporate structure; incorporation and Astana Hub admission where relevant; product and brand ownership; team and customer contracts; Terms, Privacy, banking and acquiring.

Deliverable

An operational technology company with clean IP ownership and a core legal package for sales and investment.

02FinTech and paymentsfrom EUR 25,000

Scope

Characterisation of the payment or e-money model; applicant and management readiness; licensing policies on safeguarding, risk, outsourcing and continuity; AML/KYC; application; banking and customer terms.

Deliverable

An applicant with a filed regulatory application and operating documentation.

03Digital assets in Kazakhstan and the AIFCfrom EUR 10,000

Scope

Selection between the National Bank of Kazakhstan and AFSA regimes; ownership, capital and management; licensing policies on custody, asset admission and complaints; AML/KYC, Travel Rule and wallet screening; customer documents and application.

Deliverable

A prepared entity with a complete application filed under the selected digital-assets regime.

04Crypto in the UAEfrom EUR 20,000

Scope

Selection of the VARA, FSRA or other applicable regime; entity, management and local presence; business plan, policies and AML/KYC; application support with licensed local counsel.

Deliverable

An application filed and supported under the selected UAE regime.

05MiCA CASP authorisationfrom EUR 35,000

Scope

Selection of EU Member State and competent authority; mapping of crypto-asset services; EU registered office, management and own funds; programme of operations, governance, custody, conflicts, complaints, AML/CFT and the legal aspects of DORA; application and passporting.

Deliverable

A complete CASP authorisation package filed with the competent authority.

06Gambling and bettingon request

Scope

Jurisdiction and authorisation type; proprietary or permissible B2B model; game rules, player terms, responsible-gambling controls and AML/KYC; platform and game-provider agreements; high-risk payments; application support.

Deliverable

A licensable gambling or betting structure with its contractual and compliance framework.

07White-label crypto projectson request

Scope

Identification of the regulated entity and allocation of customer obligations; company, user terms and AML/KYC; platform licence, SLA, custody, liquidity and KYC-provider agreements; and legal implementation support.

Deliverable

A launched white-label project with clear allocation of regulatory duties and data rights.

08Tokenisationon request

Scope

Legal classification of the token; issuer or SPV and linkage to the underlying asset; holder rights; issuance terms, white paper and platform agreements; and coordination of smart-contract audit, valuation and tax advice.

Deliverable

A legally substantiated issuance model and placement documentation.

09Entry into a new international marketon request

Scope

Assessment of activity regulation, consumer protection, data and language requirements; selection of cross-border, distributor or subsidiary model; localisation of contracts; incorporation, banking, permissions and trade-mark work.

Deliverable

A business legally prepared to enter and operate in the new market.

Discuss this matter

02 · NOTE

Engagement terms

The stated prices are starting estimates for a baseline scope and do not constitute a public offer. The final scope, stages, timetable and fees are agreed in a proposal and engagement letter. Government fees, notarisation, translations, capital, audit, technology and third-party services are included only where expressly stated. Registration, licensing, status and account-opening decisions remain with the relevant authority or institution.

03 · CONTACT

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