Services

From a one-time consultation to a full retainer — pick the level of involvement that fits.

For users

Crypto tax advisory

Clarity on capital gains, income classification, residency, and reporting — for individuals and SMEs in Latvia and the EU.

Personal and business positions on swaps, staking, lending, NFTs, airdrops
Cross-border residency and exit-tax planning
Reconciling on-chain history into compliant reporting
Reviewing past returns and quantifying risk

Deal structuring

Structure transactions involving crypto — purchases, OTC trades, real estate, equity, lending — so they hold up legally and survive tax review.

Bespoke contracts for crypto-denominated transactions
OTC desk introductions and KYC handling
Conversion strategy and counterparty due diligence
Documenting source of funds for banks and notaries

For founders

MiCA / VASP licensing

End-to-end CASP authorisation under MiCA — gap analysis, application, governance, and ongoing supervisory dialogue.

Scoping which CASP services apply
Drafting policies, capital plan, governance documents
Liaison with the Latvijas Banka and other competent authorities
Post-licence compliance support and audits

Token launches

Legal opinions, MiCA whitepapers, terms of token sale, vesting and treasury structures — built so the launch is defensible after the fact.

Token classification opinions (utility / e-money / asset-referenced / security)
MiCA-compliant whitepapers
Sale and distribution agreements, vesting, lock-ups
Treasury and foundation structuring

DAO & corporate structuring

Choose a jurisdiction and entity stack that matches the project — operating company, foundation, DAO wrapper, contributor model.

EU and offshore structures (LV, EE, LT, CH, KY, BVI, etc.)
Foundation + operating company splits
DAO wrapper selection and bylaws
Contributor agreements: contractor vs employee vs grant

AML / KYC programs

Build, document, and operate an AML/KYC program that satisfies MiCA, the EU AML package, and your banking partners.

Risk assessment and customer due diligence procedures
Travel rule and on-chain analytics tooling selection
Sanctions screening and PEP handling
Training, audits, and ongoing supervisory reporting

Fractional general counsel

An ongoing retainer for projects that need a regular legal partner — without the overhead of a full-time hire.

Fixed-fee monthly retainer with a scoped scope of work
First responder for new contracts, partnerships, hires
Quarterly compliance and tax check-ins
Direct line to the engagement partner

For everyone

Escrow

Hold crypto or fiat in trust between buyer and seller — with clear release conditions and a written escrow agreement.

Multisig or attorney-trust account structures
Drafted release conditions and dispute fallback
KYC/AML on both parties before funds move
Cross-border deals and tokenised real-world assets

Disputes & litigation

Pre-litigation strategy, negotiation, recovery, and court proceedings — for crypto-denominated disputes and exchange or counterparty failures.

Asset tracing and on-chain forensics coordination
Pre-action letters and freezing orders
Court representation in Latvia and partner jurisdictions
Settlement strategy and enforcement

Smart contract review

Legal-side review of smart contract terms — making sure the on-chain logic matches the legal agreement, and vice versa.

Mapping protocol behaviour to legal terms
Risk identification: upgradeability, admin keys, oracles
Coordinated review with auditors
Drafting accompanying off-chain agreements

This page is informational and is not legal advice. Each engagement begins with a conflict check and a written scope.