Crypto-Asset Legal Expert Directory

Table of contents

    With thanks to the Crypto Compliance & Legal Telegram group

    Company Country Practice Area Website
    Arktouros pllc USA Financial integrity, Sanctions, criminal; FinCEN guidance/registration, US state money transmitter licenses; web3, crypto, blockchain arktouros.co
    BRANDL TALOS Rechtsanwälte Austria, Global CASP registration brandltalos.com
    Vanderstappen Robert Belgium Litigation and Dispute Resolution, White collar crime vanderstappen-robert.com
    Dillon Eustace Ireland, Japan, USA, Cayman Islands Comprehensive expertise on virtual assets and cryptocurrencies dilloneustace.ie
    AESY Legal Turkey Legal, Crypto, CASP Licensing aesylegal.com/
    Lexify SA Switzerland, Global Both EU and Swiss Regulation on Blockchain, Finance Regulation, CASPs, Crypto Funds etc. lexify.io
    Jigsaw Law India, UAE Full Service Law Firm with Various Practice Areas jigsawlaw.co
    NeosLegal.co UAE, Oman, Bahrain Legal, Crypto, Incorporation neoslegal.co
    DLA Piper Italy, Global Crypto Regulatory & Litigation, specific crypto&fintech sector dlapiper.com
    NeosLegal.co UAE, Ukraine Legal, Crypto , Incorporation neoslegal.co
    0xThree Consultancy UAE, India Legal, Crypto licensing across UAE, MENA, Singapore, Africa, EU, incorporations, Virtual CFO, Tax, full service Legal, Compliance and Financial consultancy firm 0xthree.com
    Swiss Fintech Law AG Switzerland Crypto, fintech, financial intermediary affiliations, corporate law swisstechlaw.com/
    EY Law (Pelzmann Gall Größ Rechtsanwälte GmbH) Austria, Global FinTech, CASP Licensing, Layer 1 & Layer 2 Applications and Protocols (ranked tier 1 in FinTech by Chambers & Partners) eylaw.at
    Vectra Advisors AG Switzerland web3 governance, Swiss web3 foundations, corporate, regulatory, VC vectra-advisors.com
    HRDALO & KRNIC Law Firm LLC Croatia Web 3, Legal Tech, FinTech, CASP registration, compliance, corporate law, regulatory law, arbitration hkod.hr
    (LegalBison) STANDARD CORPORATE PARTNER Estonia, Poland, HK and Panama Legal, Incorporations globally and offshore, Licensing (Crypto, Payments licenses, Gaming, FX). MICA and DORA audits, Compliance and MLRO services. ICO/DEX/CEX/Launchpads and other crypto related models legalbison.com
    Axis Advisory Malta, European Union Legal, Regulatory risk identification, assessment, mitigation and authoristaion. Capital Raising (valuations and funding round assistance), Product advisory. axisadvisory.xyz
    Nexcellence FZ-LLC The Netherlands, EMEA, El Salvador, Canada, UAE Web3 Regulatory Compliance: CASP licensing, Compliance and MLRO services, Audits nexcellence.net
    Neer McD USA Intellectual Property (IP) / Trademark / Copyright / IP Licensing neermcd.com
    LEXR Switzerland, Germany Full Service Law Firm with Various Practice Areas, Crypto, Fintech, CeFi, DeFi, Tokenizations, Licensing, CASP, MiCA lext.com
    Sorainen Lithuania sorainen.com
    Sorainen Lithuania sorainen.com
    riskmastery.xyz UAE, UK, Germany, Australia VARA, ADGM, DAOs, start-up incorporation, stablecoins, legislative design & policy, AML riskmastery.xyz
    HOLISTIK Ltd Switzerland Swiss and international tax, Business and Asset structuring, Accounting, wealth protection and transfer holistik-wp.ch
    Launch Legal, LLC USA, NY, CO, WA, WY Web3 corporate, securities, regulatory, fund formation (exempt), cross border issuances, cooperatives, DAOs launch-legal.com
    DLT Law Israel Global regulatory and legal coverage for crypto/blockchain businesses – rgulatory strategy, incorporation, licensing, securities laws, compliance, DAO/governnce, tokenomics, commercial, banking. dltlaw.io
    siedler legal Germany Finance transaction & regulation (incl. AML/CFT), data economy & platform regulation, blockchain, crypto, web3, DAOs, AI siedler.legal
    LepLex Italy Web3 & DeFi, FinTech, Finance Regulation, CASPs, MiCAR, DAO etc. leplex.it
    Laininen Law Oy Finland Compliance services MiFID II, AIFMD, AML/CFT, ESG, GDPR, CASPs laininen.fi
    Bitcoin
    How to determine if Ethereum is soaring against Bitcoin
    Ethereum is soaring against Bitcoin when the ETH/BTC ratio rises, meaning ETH gains value faster than BTC—or falls less during a decline. Use the ratio alongside trend indicators, market news, and disciplined risk management rather than treating it as a standalone buy or sell signal...
    1 week ago
    BitcoinCrypto ATMsRegulation
    Bitcoin ATM KYC Requirements in Canada
    Bitcoin ATM operations in Canada are strictly regulated under federal anti-money laundering laws, enforced by FINTRAC (Financial Transactions and Reports Analysis Centre of Canada). Every operator must formally register as a Money Services Business (MSB) before turning on a machine. Transactions below CAD $1,000 do not require identity verification, though operators are still required to […...
    1 week ago
    Bitcoin
    The Legal Guide to Putting Bitcoin on the Balance Sheet
    ASU 2023-08 replaced the old cost less impairment model with fair value measurement, so Bitcoin gains and losses now hit reported net income every quarter. The two Strategy figures, a $12.7 billion uplift then a $12.5 billion loss twelve months apart, are the same policy producing opposite headlines. Study both before deciding. Disclosure now requires […]...
    1 month ago