Re-engineering a staking programme in light of SEC actions against major crypto exchanges
Audit of an international USDT settlement system via the CIS for a major ETH staking protocol
Building a legal defence system for a deepfake service, including risks under Shia and Sunni law, US law (federal, California, New York), European law (EU, Cyprus, France) and Russian law
Developing a full document set for an AI SaaS project website taking account of sector regulation in the Philippines and Indonesia
Building a USDT tax and accounting system for Russian corporate clients of Cifra Markets
Documentation and process audit of 7+ cryptocurrency intermediaries (foreign trade, gaming, SaaS, hashrate sales, etc.)
Preparing a full documentation set for a mining pool in Hong Kong
Full legal support of an EU exchange with three licences and the ability to top up accounts via SEPA from Russian citizens’ mobile phones
First lawful ICO in Russia, first BTC contribution to an LLC charter capital, first Russian crypto loan at a fiat bank
Structuring agency contracts and relationships for Uber in Russia
Tax (incl. Russian CFC) structuring of a crypto-arbitrage company in the CIS; drafting a partnership agreement for a stablecoin fund; developing contracts under Russian law (MoU, SHA, partnership, agency, etc.) for non-standard deals and situations
Tax audits, and support in disputes with the FNS, incl. miners’ currency-control disputes, in court and pre-trial
