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
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 legal representation and a 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 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 on token qualification
Legal opinion assessing the qualification of your digital token under Swiss, UK and EU law.
Legal advice for tokenization
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.
Crypto contracts support
The drafting of legal documents for digital assets related activities, such as Coin/Token Sales Agreements, Terms & Conditions, offering disclaimers, referral agreements, subscription agreements, code of conducts & internal policies.
Advertising & communication review
Legal review services for whitepapers and all advertising content related to digital assets offerings and other crypto-related business initiatives to prevent the possibility of future liabilities.
Listing legal support
Legal assistance for the listing of a digital asset on centralised or decentralized exchange platforms. We support you in the selection of the platform and in negotiating the listing’s conditions.
Incorporation services
Creating the legal structure for business or non-profit initiatives involving DLT and digital assets. We help you select the most appropriate jurisdiction for your project, designing a tailor-made solution based on your demands.
Terms & Conditions
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.
IP protection
We support you in protecting your intellectual property through trademark registration, copyright, trade secrets and patents.
Feasibility study and corporate restructuring
We help you understand where and how your blockchain-related project can come to life.
We support creating cross-jurisdiction corporate structures to take advantage of the best regulatory frameworks.
Most Requested Compliance Services
AML/KYC
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.
Regulatory advisory
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 audit
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
Privacy policy, Cookie policy, and GDPR compliant EU Data Protection Officer.
Success Stories
NFT-Based Play2Earn Gaming Platform
STORM Partners has advised NUNU Spirits on the performance of an Initial Launchpad Offering (ILO) and the listing of their utility token on exchanges, including drafting a legal opinion on the qualification of their token under the laws of Switzerland and the European Union. We further supported the client in creating terms and conditions for their platform, privacy cookie policies, ESG policy, and disclaimers. The collaboration with NUNU Spirits allowed us to work on a project that has a tangible positive impact on the environment, thanks to their commitment to plant trees in connection with players’ in-game activity.
“STORM Partners helps us on many fronts, whether during private or public sales, to advance NFT utilities in the ESG cleantech agenda. They have consolidated our legal presence, enabling our various launches. We hope to work with STORM Partners again soon and further our long-lasting relationship.”
Andorran Government
STORM Partners strategically consulted via workshops and a video presentation to the members of the Andorran Parliament to better understand Blockchain technology, especially on the financial side. The team also explained how Switzerland and 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 Andorra’s new digital asset regulation.
“We are very grateful for the support of STORM Partners. Thank you for your cooperation and spreading trust.”
Metaverse Gaming Platform
STORM Partners has been assisting DOGAMI since the beginning of its journey in the crypto space. We advised the client on the basis of a risk mitigation approach. Our consultancy involved corporate structuring, contractual support, drafting of the platform’s terms of use, token sale agreements, listing contracts, etc.
“STORM Partners has been a trusted partner since the beginning of DOGAMI. We have worked with STORM Partners on a diverse set of legal topics like fundraising or large negotiations and we look forward to continuing this excellent relationship.”
Crypto Non-Custodial Wallet Service Provider
STORM Partners is supporting FLUUS in pursuing its mission to improve accessibility to crypto-assets by providing the client with comprehensive regulatory guidance to operate in compliance with applicable laws and regulations.
“STORM Partners is a trusted advisor of FLUUS on its mission to democratize access to digital utilities in the MENA region and, subsequently, the entire world. STORM has helped us from our earliest days and followed us through to our expansion. Thanks to the team for all of their hard work in helping us achieve our goals.”
NFT Creators
STORM Partners collaborates with IMPSSBL over various NFT-related projects designing the legal structure of NFT sales.
“Our projects are notorious for their IP complexity, with thousands of NFTs involved and the presence of an AI, blockchain, and tokens within our ecosystem. With its 360 teams of experts, STORM Partners have tackled any issues head-on and catered to our needs. Their knowledge of regulation and the blockchain sector in general has been invaluable. We look forward to continuing our working relationship.”
