PROJECTS WE HAVE WORKED ON
Due to professional secrecy obligations, we are not allowed to list our clients on this presentation.
Instead, we provide you with brief descriptions of some of our mandates.
SECURITY TOKEN OFFERING IN CH&LI
А company has planned a construction of a new type of passenger vehicles in one of the Swiss cantons. Liechtenstein was chosen for tokenization.
To raise funding for the project, we have analysed the possibility of tickets tokenization for this type of transport. Early investors had the option of buying tickets at a discount price.
By completion of the project, the tickets of the early investors would be placed first for further sale to passengers at a higher price.
A real estate development company has planned to tokenize a pool of its facilities in Germany.
For this purpose, we analysed possible legal models in Switzerland and Liechtenstein, such as an investment fund, investment company or bonds.
↑ up to 4 million CHF
We have helped to develop a legal structure for token.
We have helped the project by:
✓ creating a legal entity for the issue of tokens,
✓ preparing a legal assessment of the project for submission to the FMA,
✓ preparing documents for the investors,
✓ assisting the investors with compliance,
✓ bank account opening.
↑ up to 70 million USD
We have developed a legal structure for token for a startup that worked efficiently in the Eastern European market and wanted to scale up in Western Europe.
We advised the startup on the full scope of STO including preparation of the prospectus, namely we:
✓ prepared requests to FMA,
✓ created company structure,
✓ opened bank accounts for the company,
✓ prepared documents for private placement.
↑ up to 6.5 million CHF
Art pieces have already been stored in Switzerland and Liechtenstein.
The owners wanted to create additional liquidity for the issue of tokens.
We have developed the Legal Road Map for this project, which included:
✓ recommendations on the legal form of the token,
✓ a legal assessment of the project implementation to be sent to the FMA regulator.
A project planned to raise funding using tokenization of the company equity in Liechtenstein as a part of private placement.
We have carried out project management and set tasks for lawyers in Asia, mainly in China, Singapore and Hong Kong, so that the project will be able to attract legal funding from Asian investors.
1. Advice on and preparation of a Legal opinion for a project listing its utility token on an exchange in Europe.
2. Advice to Crypto Exchange on the range of jurisdictions for:
– obtaining a license,
– cryptocurrency trading,
– cryptocurrencies to fiat money exchange,
– the possibility of issuing and trading Security tokens.
Consultation on the implementation of these business models in Liechtenstein and Switzerland.
3. Advice to a tokenization platform on various types of permits within the framework of the Liechtenstein blockchain act
for token generator as well as for the possibility of issuing security tokens.
BANK ACCOUNT OPENING IN CH&LI
- Opening bank accounts for a company that had an ICO in the past and it needed bank accounts to hold reserves.
- Bank account opening for trade company in Liechtenstein.
A company situated in Dubai was engaged in the software trade.
The founders from Eastern Europe needed accounts in Switzerland or Liechtenstein.
- Opening bank accounts for companies conducting STO.