DLT Law benefits from a strong experience in advising and supporting international Token Generating Events (TGE) projects, including Initial Coin Offerings (ICO), Limited Coin Offerings (LCO), and developments in Security Token Offerings (STO) with all aspects of banking and financial law, corporate law, tax law and contract law. TGE structuring advice includes notably advice on business model and Tokenomics analysis including drafting of Token qualification memos, drafting and review of whitepapers, review of yellow papers, team building, roadmap definition, facilitator for smart contract coding support and setting up corporate solutions to connect on-chain and off-chain world economies and setup of various Special Purpose Vehicles (SPVs), commercial and/or non-profit entities, in Switzerland and abroad.
DLT Law primarily acts as an advisor for banks and other financial intermediaries, legal entities and individuals on various blockchains and other replicated hash-block technologies/cryptocurrencies environments, for all questions relating to Anti-Money Laundering (AML), token qualification, financial authorization request and/or regulatory ruling with the Swiss Financial Market Supervisory Authority (FINMA) and facilitators with Liechtenstein’s Financial Market Authority (FMA Liechtenstein) and Gibraltar Financial Services Commission (GFSC) with our local partners.
Services provided also include advice to entrepreneurs on cryptocurrency software and hardware mining, financial products authorization process and ruling in relation with cryptocurrencies and TGEs, such as collective investment schemes, financial derivatives and structured products. DLT Law also has direct access to - and is a facilitator with - Swiss private banks, international banks, Swiss and international tax advisers and other professional service providers such as traders in cryptocurrencies, digital marketing and e-reputation specialists, solidity programmers and ERC-standard smart contracts writers.
All or some members of DLT Law are active participants to the Geneva blockchain community, Steering Committee members of the Geneva Annual Blockchain Congress, members of the Geneva DevChain Group, contributors to the ICO Guidelines of Canton Geneva and member of the ICO evaluation committee of the latter, members of the Swiss Finance & Technology Association, members of the Association of International Business Lawyers, members of the International Fiscal Association (IFA) and members of the Swiss and Geneva Bar Association.