Blockchain & Digital Assets
We advise companies, financial institutions, issuers and crypto-asset service providers on the legal structuring and regulatory compliance of blockchain and digital asset projects. Our services include MiCA compliance, CASP authorisations, asset tokenisation, Web3 contracting and anti-money laundering compliance.
- Legal and regulatory classification of crypto-assets and tokens (utility tokens, asset-referenced tokens (ARTs), e-money tokens (EMTs) and financial instruments).
- Authorisation of crypto-asset service providers (CASPs) before the Spanish Securities Market Commission (CNMV), including EU passporting.
- Crypto-asset issuances and public offerings, including the preparation of crypto-asset white papers, marketing communications and MiCA compliance.
- Asset tokenisation and legal structuring of projects under the MiCA Regulation and the DLT Pilot Regime.
- Anti-money laundering (AML) and counter-terrorist financing (CTF) compliance, including SEPBLAC requirements, the Travel Rule and internal compliance procedures.
- Web3 contracting, including smart contracts, crypto-asset custody, staking, SAFTs and platform terms and conditions.
- Legal structuring and governance of decentralised autonomous organisations (DAOs).
- Assistance in regulatory enquiries, inspections and enforcement proceedings relating to crypto-assets.
