FinTech projects support
Non-residents structuring

Tax optimization
Legal opinions drafting
Agreements drafting
Memo drafting
Consulting regarding the best jurisdiction for business
Foreign entities incorporation
Bank and payments accounts opening

Fintech projects support non - residents structuring tax optimization legal opinions drafting agreements drafting memo drafting consulting regarding the best jurisdiction for business pick foreign entities incorporation bank and payments account opening

Crypto projects support fintech projects support residents and non - residents tax optimization legal opinions drafting sanctions issues ( ofac/the eu ) drafting/revising of agreements ( during non - residents support , incl. negotiations with client s counterparties ) licenses ( financial , crypto , gambling ) obtaining incorporation of entities in the eu , usa , uae and africa ( in particular , but not limited , in it , gambling ) foreign business support bank and payment services accounts opening 3

Gdpr projects support ( policies drafting , compliance etc. ) legal opinions sanctions issues ( ofac/the eu ) tax issues of ukrainian and foreign residents and non - residents drafting of agreements project regarding retrenchment of one of the largest state company ( ( cooperating with world bank ) project regarding ukrainian land reform ( cooperating with world bank ) corporate litigations support incorporation of entities in the eu and usa

Gdpr projects support ( policies drafting , compliance etc. ) legal opinions sanctions issues ( ofac/the eu ) tax issues of ukrainian and foreign residents and non - residents drafting of agreements project regarding retrenchment of one of the largest state company ( ( cooperating with world bank ) project regarding ukrainian land reform ( cooperating with world bank ) corporate litigations support incorporation of entities in the eu and usa