Web3 Legal Advisory & Compliance

Comprehensive legal structuring, regulatory compliance, and risk management for institutional Web3 projects navigating complex multi-jurisdictional frameworks.

Institutional-Grade Legal Infrastructure

Web3 projects face unprecedented legal complexity: token classification uncertainty across jurisdictions, evolving regulatory frameworks, multi-jurisdictional entity structuring, and institutional investor due diligence requirements that demand sophisticated legal architecture.

Web3 Cabinet's legal practice combines deep expertise in securities law, regulatory compliance, corporate governance, and blockchain-specific legal frameworks. We structure your project to withstand regulatory scrutiny, protect stakeholder interests, and enable institutional capital participation while maintaining operational flexibility.

Legal Solutions

Comprehensive Legal Services

Token Legal Structuring

Comprehensive legal architecture for token launches, ensuring regulatory compliance and investor protection across jurisdictions.

Token classification analysis (security, utility, payment token)
Legal opinion preparation for regulatory submissions
Token sale agreement drafting (SAFT, SAFE, token purchase agreements)
Whitepaper legal review and risk disclosure
Vesting schedule and lockup agreement structuring
Secondary market trading restrictions and transfer limitations

Corporate Structure & Governance

Entity formation and governance frameworks optimized for Web3 projects operating across multiple jurisdictions.

Foundation establishment (Switzerland, Cayman, BVI, Singapore)
Operating company incorporation and tax optimization
DAO legal wrapper structures and liability protection
Multi-jurisdictional holding company architecture
Board composition and fiduciary duty frameworks
Shareholder agreements and equity allocation

Investor & Partnership Agreements

Institutional-grade legal documentation for fundraising, strategic partnerships, and ecosystem collaborations.

Private placement memoranda and subscription agreements
Side letter negotiations with institutional investors
Strategic partnership and collaboration agreements
Ecosystem grant and incentive program legal frameworks
Advisor and contributor token allocation agreements
Liquidity provider and market maker legal terms

Regulatory Compliance & Licensing

End-to-end regulatory strategy and licensing support for crypto asset service providers across global markets.

Regulatory gap analysis and compliance roadmap development
Money transmitter license (MTL) and VASP registration
AML/KYC program design and regulatory approval
Ongoing compliance monitoring and regulatory reporting
Regulatory examination preparation and response
Enforcement action defense and settlement negotiation

Intellectual Property Protection

Strategic IP protection for blockchain protocols, proprietary technology, and brand assets.

Patent filing for blockchain innovations and consensus mechanisms
Trademark registration for protocol names and logos
Open-source licensing strategy (MIT, Apache, GPL)
Trade secret protection for proprietary algorithms
IP assignment agreements with developers and contributors
IP infringement monitoring and enforcement

Ongoing Legal Advisory

Continuous legal support for operational matters, risk management, and strategic decision-making.

Employment agreements and contractor relationships
Data privacy compliance (GDPR, CCPA, local regulations)
Terms of service and privacy policy drafting
User dispute resolution and arbitration frameworks
Insurance coverage review and risk transfer strategies
Crisis management and reputational risk mitigation

Key Compliance Frameworks

Securities Law Compliance

  • SEC Regulation D - Rule 506(b) and 506(c) private placements
  • Regulation S - Offshore token sales to non-US persons
  • Regulation A+ - Mini-IPO for qualified token offerings
  • Investment Company Act 1940 - Fund structure exemptions
  • Securities Act 1933 - Registration requirements and exemptions
  • Howey Test analysis and investment contract determination

Anti-Money Laundering (AML)

  • Bank Secrecy Act (BSA) compliance programs
  • FinCEN registration and reporting obligations
  • Customer Identification Program (CIP) implementation
  • Suspicious Activity Report (SAR) filing procedures
  • FATF Travel Rule compliance for virtual assets
  • OFAC sanctions screening and blocked persons lists

Data Protection & Privacy

  • General Data Protection Regulation (GDPR) compliance
  • California Consumer Privacy Act (CCPA) requirements
  • Data processing agreements with third-party vendors
  • Privacy impact assessments for blockchain applications
  • Right to be forgotten and data erasure procedures
  • Cross-border data transfer mechanisms (SCCs, BCRs)

Tax & Financial Reporting

  • Digital asset tax classification and reporting
  • Transfer pricing for multi-jurisdictional operations
  • Permanent establishment risk assessment
  • Withholding tax obligations for token distributions
  • Financial statement preparation under IFRS/GAAP
  • Tax-efficient entity structuring and profit repatriation

Why Institutional Leaders Choose Our Legal Practice

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Years Combined Legal Experience

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Jurisdictions Covered

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Assets Under Legal Advisory

Structure Your Project with Institutional-Grade Legal Support

Our legal experts provide comprehensive structuring, compliance advisory, and risk management to protect your project and stakeholders across global markets.

Schedule Legal Consultation