Lex Bridge LLP offers and ensures expert advice in crypto assets. Our specialties lie in crypto, FX/CFD, Stocks, Exchanges, virtual wallets, virtual currencies, gaming tokens, governance tokens, non-fungible tokens (NFTs), blockchains, smart contracts, decentralised finance (DeFi) related compliance, and regulatory measures. Our experts keep themselves updated with the innovative technology, its potential abuse, and the growing regulations surrounding the innovation to protect consumers and businesses, prevent fraud, and combat money laundering and terrorist financing.

Why choose Lex Bridge LLP?

a. Our seasoned attorneys and compliance experts provide comprehensive KYC/AML legal and compliance services for your crypto, DeFi, exchanges, blockchains, and crypto wallet-related needs. We keep ourselves updated with the latest technologies in the cryptocurrency and blockchain space enabling us to provide advance and strategic advice.

b. We offer expert advice and risk strategy concerning virtual securities like Initial Coin Offerings (ICOs) and Security Token Offerings (STOs). Our areas of expertise include regulatory compliance, tokenization, smart contracts, intellectual property, privacy and data protection, and dispute resolution.

c. Whether you want to assess potential risks associated with a crypto business or ensure compliance we provide comprehensive risk assessment regarding. Using our industry knowledge, technical and analytical skills, and proprietary technology tools we provide all encompassing risk assessments.

d. Our client centric service helps develop a sustainable business model that complies with all regulatory, tax, and governance-related risks pertaining to virtual assets and gaming operations.

e. We keenly observe and provide updates regarding the latest regulations and technical requirements from compliance and regulatory point of view.

f. We offer assistance in mitigating legal risks. Our well-experienced and professional lawyers can save you and your business from fines, penalties, reputational damages, or even imprisonment.

g. Lex Bridge clients have an edge in our careful analysis of virtual assets, skillful stock, liquidity, gaming, crypto practitioners, and expert legal advisors. In addition to a diverse and well-experienced team, we use top-notch and flexible technology tools to provide our clients with all covered, satisfactory, and well-protected solutions. We take a client centric, risk-based and solution-oriented approach to our client's compliance, regulatory and legal problems, which has earned us happy and long-lasting clients.

FAQs

Crypto compliance refers to adhering to the legal and regulatory requirements governing crypto stock, exchange and wallets. It involves implementing measures to ensure transparency, security, and accountability in cryptocurrency transactions and activities, while also preventing money laundering, fraud, and other illicit activities.

Crypto compliance is crucial because it helps protect investors, maintain market integrity, and prevent financial crimes. By complying with regulatory measures, individuals and businesses can mitigate legal and reputational risks, ensure the stability of the crypto ecosystem, and foster trust among stakeholders.

Crypto businesses must adhere to various compliance requirements, including:

  • Conducting customer due diligence (KYC) procedures to verify the identity of their users
  • Implementing anti-money laundering (AML) measures and reporting suspicious transactions.
  • Maintaining proper records and audit trails of transactions and customer information.
  • Complying with tax regulations and reporting cryptocurrency-related income.
  • Adhering to securities regulations if dealing with security tokens or conducting initial coin offerings (ICOs).
  • Complying with data protection laws like the General Data Protection Regulations (GDPR).

Our team consists of competent, well experienced and professional experts having deep understanding in digital assets and block chain technology. Our tailored services assist businesses and individuals in need of regulatory and compliance guidance. Our work enables clients to manage risks, enhance anti-money laundering (AML) programs customised for crypto assets and protect their businesses from financial crimes.

We provide comprehensive legal services to individuals involved in the crypto industry, including investors, entrepreneurs, and cryptocurrency enthusiasts. Our services include advising on regulatory compliance, intellectual property protection, dispute resolution, and personal asset management.

Launching an ICO or STO involves complex legal considerations. It is important to comply with securities laws, provide clear and transparent information to investors, and ensure regulatory compliance throughout the offering process. Our team can assist with structuring and navigating the legal requirements of token offerings.