Fintech

Application for authorization and legal advice to crowdfunding service providers (ECSP). Legal structuring of crowdfunding projects or campaigns. STO, ICO, IDO and other alternative forms of fundraising from the public for third party projects.

Application for authorization and legal advice to Crypto-Asset Service Providers (CASP). Preparation of documentation for the legalization of crypto-asset offerings subject to MiCA Regulation.

Legal advice on projects developed in blockchain and smart contracts, especially crypto projects linked to the financial sector. Legal reports on web3 projects: legal nature of tokens, crypto-funds, crypto-indexes, crypto-bots and others. Data protection and blockchain.

Legal advice on tokenization projects in the primary and secondary markets (ICO, IDO, STO). Legal structuring of STOs (debt, equity, among others) represented in distributed ledger technology (DLT). Real World Asset (RWA) tokenization. Specialization in real estate projects.

Application for authorization of investment services companies. Full advice to financial entities, financial advisory firms, collective investment institutions, funds, securities firms. Establishment of branches in Spain of resident and non-resident entities. Business digitalization projects. Expansion of the program of activities. Response to requests for information from supervisory bodies and advice on sanctioning procedures.

Application for authorization of Payment Institutions and E- Money Institutions before the Bank of Spain. Remittance services. EMT issues. Assistance with requests for information from supervisory bodies and advice on sanctioning procedures.

Design of internal regulatory compliance policies. Regulatory impact analysis for new digital business models. Preparation of reports and legal opinions for supervisors and financial institutions. AML.

Legal advice on projects before the Spanish and European Union financial Sandbox. Communications with supervisory authorities during the testing phase. Design of business models compatible with regulatory test environments.