Legal &
Compliance

Sometimes it’s hard to find clarity in the eye of the STORM…

Legal & Compliance Services

Expert Legal & Compliance solutions for corporations and startups operating within the crypto and blockchain space

  • Utility tokens
  • Payment tokens & Stablecoins 
  • Security token offerings
  • Asset tokenisation
  • NFTs creators & marketplaces
  • Exchanges
  • Launchpads
  • Distributed organisations & DAOs
  • DeFi protocols
  • Mining enterprises
  • Play2Earn games
Book A Discovery Call

Swiss Quality Bespoke Advisory

We can take care of your project's entire legal & compliance side

Everything you need to operate your project in compliance with applicable laws and regulations.

 

  • Corporate structuring
  • Identification, flagging and mitigation of regulatory risks
  • AML/CFT compliance (KYC/KYB polices)
  • Licensing and authorisations
  • Private sale and public sale contracts
  • Listing support
  • Terms & Conditions
  • Privacy Policy, Cookie Policy and EU Data Protection Officer
  • Intellectual Property protection

Chief Legal Officer as a Service

A long-term partner to navigate the uncertainties and complexities of the crypto space

There is a certain peace of mind that comes with having expert legal advice & support that has a complete understanding of your industry on demand.

We offer companies of all sizes a flexible monthly plan to have your own legal representation and Chief Legal Officer on demand.

  • Flexible monthly plans to cover all your ongoing legal needs.
  • A real partner who knows your project, team & unique challenges.
  • Expert advice & legal support on demand.

We support a various range of projects in facing the multiple challenges arising from regulatory uncertainty and cross-jurisdiction issues characterising the crypto space.

  • Token issuers
  • DeFi Protocols
  • Real Estate tokenisation
  • Exchanges
  • NFTs & Play2Earn
  • Non for Profit
  • Climate Change
  • Miners
  • DAOs

Sort your legal, compliance, and regulatory worries today.

And the Best Part?

Together with the Corporate Finance & Fundraising and the Marketing teams, we can support you in document creation, graphic design and technical copywriting so that you distribute 100% legally compliant content.

  • Business plans
  • Pitch decks
  • Whitepapers 
  • Marketing materials
  • Social media posts
  • Websites
  • Press releases
  • Official communications 

Most Requested Legal Services

Legal opinion assessing the qualification of your digital token under Swiss, UK and EU law.

Legal consulting on projects concerning the tokenisation of rights or physical assets.

We support you in designing the best legal structure for tokenisation initiatives with tailor-made solutions based on your project’s characteristics.

The drafting of legal documents for digital assets related activities, such as Coin/Token Sales Agreement, Terms & Conditions, offering disclaimers, referral agreements, subscription agreements, code of conducts & internal policies.

Legal review services for whitepapers and all advertising contents related to digital assets offerings and other crypto-related business initiatives to prevent the possibility of future liabilities.

Legal assistance for the listing of a digital asset on centralised or decentralised exchange platforms. We support you in the selection of the platform and in negotiating the listing’s conditions.

Creating the legal structure for business or non-profit initiatives involving DLT and digital assets. We help you select the best appropriate jurisdiction for your project, designing a tailor-made solution based on your demands.

Based on the characteristics of your project, we design the ‘law’ of your platform to define the mutual rights and obligations towards your users clearly.

We support you in protecting your intellectual property through trademark registration, copyright, trade secrets and patents.  

We help you understand where and how your blockchain-related project can come to life.

We support creating cross-jurisdictions corporate structures to take advantage of the best regulatory frameworks.

Most Requested Compliance Services

We assist your company with AML/KYC obligations compliance, supporting you in structuring your internal policies and procedures. We can help you select an external KYC service provider, and we can provide an AML Officer for your company.

We assist digital assets service providers (e.g. exchanges, launchpads, custodians, and DeFi platforms) in operating in compliance with the applicable legal framework and dealing with FINMA or other competent regulatory authorities.

Independent legal audits and due diligence for banking and financial institutions dealing with businesses related to digital assets. We support you in evaluating and mitigating the regulatory risk.

Privacy policy, Cookie policy, and GDPR compliant EU Data Protection Officer.

Success Stories

Crypto Copy-Trading Platform

STORM Partners assisted Diabolo in creating their legal structure in compliance with the Swiss legal framework. We have worked together with the client defining the characteristics of their utility token and assessing the related legal implications.

Working closely with the Diabolo team has allowed us to dive into their initiative and deeply understand their vision. Such a step is crucial to provide adequate legal support for a complex area such as Decentralized Finance services.

"STORM Partners successfully incorporated our crypto startup in Switzerland, with top of the line banking services and a strong regulatory strategy!"

Julien Onnen: Chief Executive Officer

Andorran Government

STORM Partners strategically consulted via workshops, and a video presentation the Members of the Andorran Parliament in order for them to better understand Blockchain technology, specially on the financial side.

The team also explained how Switzerland & Liechtenstein’s approach to regulation is improving it’s wider-economy and helping them to become front-runners in this space. This was used to help structure Andora’s new digital asset regulation.

"We are very grateful for the support of STORM Partners. Thank you for your cooperation and spreading trust!"

Alex Armengol: Diversification Area Coordinator