LEGAL SUPPORT OF BLOCKCHAIN PROJECTS ✅ BUSINESS ✅ SERVICES

A description of the situation, which disturbs the legal analysis, is carried out.
The circumstances of the case, the presence or absence of documents relevant to the situation are established.
A full oral communication is conducted in order to establish all the necessary circumstances of the case.
The client's expectations regarding the results of service provision are established.
An analysis of the current legislation that regulates the problem is carried out.
An analysis of judicial practice regarding this issue is carried out.
The lawyer's personal experience in solving such or similar problems is described.
The conclusion is described, in which a conclusion is given regarding the impossibility of solving the problem or ways to solve the problem.
Each way to solve the problem is described separately and is formed in the form of a table indicating the specific actions of the specialist, the term of the service as a whole and each stage separately (if the service consists of stages), the result of the provision of the service or stage, as well as the price of the service or stage.

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Legal support for blockchain projects

In today's digital environment, blockchain projects are rapidly gaining popularity, covering various industries: finance, logistics, gaming, medicine, and even public administration. However, along with the development of technology, the legal component is also growing, which requires proper attention. Legal support for blockchain projects is a set of services aimed at legal security, regulatory compliance and effective protection of market participants' interests.

Why is legal support needed in the blockchain field?

Given the innovative nature of blockchain technologies, legal regulation in this area is still in its infancy. This creates risks for project founders and users. A lawyer acts not only as an advisor but also as a guarantor of compliance with legal requirements.

That is why the support of specialists is so important:

It helps to avoid regulatory risks.
It ensures the correct structure of the company, taking into account the jurisdiction.
It contributes to the protection of intellectual property, code, and smart contracts.
It allows you to legally attract investments through tokenisation.

Legal support reduces the chances of legal disputes and promotes transparency in business. This is especially important for international investors and partners. In addition, legal support for blockchain projects is an important foundation for building trust among users and the community, which is often key in the Web3 industry.

Types of blockchain projects and legal features of their support

In different blockchain projects — from NFT platforms to cryptocurrency exchanges — legal risks and requirements vary significantly. Therefore, it is important to choose a legal model depending on the type of project.

For example:

Cryptocurrency exchanges require licensing, strict compliance with AML procedures, audits, and a specialised corporate structure.
NFT projects face issues of intellectual property, contracts with artists, and copyright protection.
Gaming projects (GameFi) often combine complex monetisation mechanics and internal economies, which requires in-depth analysis of tokens.
DAOs (decentralised autonomous organisations) require innovative legal solutions for structuring, voting, and liability.

Each type requires an individual approach and adaptation of standard legal practices to the rapidly changing blockchain environment.

Main areas of legal support for blockchain projects

A comprehensive approach to legal support includes a number of mandatory areas. Each of them has its own characteristics, depending on the format of the project, the chosen jurisdiction, and the business model.

Here are the main services provided by blockchain lawyers:

Choice of jurisdiction and company registration (e.g., in Switzerland, Estonia, Singapore).
Development of a White Paper in accordance with the requirements of financial regulators.
Preparation of tokenomics and legal analysis of tokens (Utility/Security tokens).
Legal formalisation of relations with the team, advisors, investors.
Drafting contracts with developers, users, and partners.
Conducting due diligence before entering the market or raising funds.
Preparing privacy policies, Terms & Conditions, KYC/AML procedures.
Supporting licensing for exchanges, wallets, and stablecoins.

These points cover the key stages of legal work on a project. Having a legal strategy allows you to lay the foundation for continuous development. Legal support not only reduces risks but also increases the level of trust from potential investors.

What does a legal audit of a blockchain project include?

A legal audit allows you to assess the compliance of the project's current activities with the regulatory and legal field. This is useful both at the launch stage and for existing blockchain platforms.

Analysis of the token model and compliance with financial regulations.

Evaluation of the White Paper, Terms of Use, Privacy Policy.

Risk assessment for beneficiaries, investors, and users.

A legal audit helps identify critical risk areas that could lead to legal disputes or block the project's activities. It is recommended to conduct regular audits, especially when a project is entering new markets or preparing for an investment round.

Frequently asked questions about legal support for blockchain projects

Question

Is it necessary to register a company to launch a blockchain project?

Answer

Registering a legal entity allows you to structure the project, attract investment and conclude contracts, which is important for its legal operation.

Question

How much does legal support for a blockchain project cost?

Answer

The price depends on the scope of services, the chosen jurisdiction, and the complexity of the structure. On average, the cost starts at 5,000 hryvnia for basic written support.

Question

Is it necessary to conduct KYC/AML procedures in blockchain projects?

Answer

Yes, if the project involves the processing of personal data or financial transactions with tokens. This is a mandatory condition for compliance with international regulatory requirements.

Question

Which jurisdiction should be chosen for a blockchain company?

Answer

It all depends on the format of the project. Switzerland, Liechtenstein, and Singapore remain popular — countries with clear rules on digital assets and a transparent tax system.

Question

Does an NFT project require special legal formalities?

Answer

Yes. It is necessary to regulate copyright, image rights, public offering, and mechanisms for the sale and resale of NFTs.

Question

What is a DAO from a legal point of view?

Answer

A DAO (decentralised autonomous organisation) is a new form of association that usually does not have a classic governing body. In many jurisdictions, DAOs do not yet have a defined legal status, so it is important to find a legal model for their operation (for example, through a foundation).

Conclusion

Blockchain is not only a technology but also an area of potential legal risk. To protect the interests of owners, teams and users, it is worth involving experienced lawyers at the very start of the project. Legal support helps to avoid problems with regulators, ensure business transparency and increase investor confidence. The Consultant service provides comprehensive legal support for blockchain projects — from idea to implementation. We help clients navigate all stages — from choosing a jurisdiction to successfully entering the market, taking into account international standards and local legislation.