Legal Coordination

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Legal coordination

Legal Coordination

Atlantic will liaise with the most experienced cryptocurrency Lawyers in Geneva or in Gibraltar and are able to provide:

  • Analysis of 11-jurisdiction, token legal qualification memos and partial local regulatory rulings (drafted by national and/or international law Firms);
  • Cross border risk assessment memo (regulatory and GDPR levels with the exception of Tax level);
  • Intra-Group companies’ agreements under generally accepted private laws rules;
  • Generally accepted AML/Compliance internal directives related to crypto assets (Consumer compliance and Fraud prevention, based on Chartwell and IMG standards) and to traditional financial products, both from a bank’s perspective and from the Token issuer’s perspective;
  • Full Documentation drafting with regard to Swiss global regulatory requirements;
  • Ruling request with Swiss National Financial Regulator, FINMA;
  • Drafting of agreements for Crypto asset management and Crypto investment advice;
  • Legal integration for website and operational activities, if and whenever specifically applicable (disclaimers, various agreements under Swiss law) and GDPR compliance of the project on a global scale.