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Crypto-Asset Legal Expert Directory
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 | Visit website |
| BRANDL TALOS Rechtsanwälte | Austria, Global | CASP registration | Visit website |
| Vanderstappen Robert | Belgium | Litigation and Dispute Resolution, White collar crime | Visit website |
| Dillon Eustace | Ireland, Japan, USA, Cayman Islands | Comprehensive expertise on virtual assets and cryptocurrencies | Visit website |
| AESY Legal | Turkey | Legal, Crypto, CASP Licensing | Visit website |
| Lexify SA | Switzerland, Global | Both EU and Swiss Regulation on Blockchain, Finance Regulation, CASPs, Crypto Funds etc. | Visit website |
| Jigsaw Law | India, UAE | Full Service Law Firm with Various Practice Areas | Visit website |
| NeosLegal.co | UAE, Oman, Bahrain | Legal, Crypto, Incorporation | Visit website |
| DLA Piper | Italy, Global | Crypto Regulatory & Litigation, specific crypto&fintech sector | Visit website |
| NeosLegal.co | UAE, Ukraine | Legal, Crypto , Incorporation | Visit website |
| 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 | Visit website |
| Swiss Fintech Law AG | Switzerland | Crypto, fintech, financial intermediary affiliations, corporate law | Visit website |
| 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) | Visit website |
| Vectra Advisors AG | Switzerland | web3 governance, Swiss web3 foundations, corporate, regulatory, VC | Visit website |
| HRDALO & KRNIC Law Firm LLC | Croatia | Web 3, Legal Tech, FinTech, CASP registration, compliance, corporate law, regulatory law, arbitration | Visit website |
| (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 | Visit website |
| Switalski Law Firm | Poland | MiCA / CASP licensing (KNF, CySEC), AML/CFT for crypto-asset service providers, DORA, VASP-to-CASP transition, EU crypto regulatory advisory | Visit website |
| Axis Advisory | Malta, European Union | Legal, Regulatory risk identification, assessment, mitigation and authoristaion. Capital Raising (valuations and funding round assistance), Product advisory. | Visit website |
| Nexcellence FZ-LLC | The Netherlands, EMEA, El Salvador, Canada, UAE | Web3 Regulatory Compliance: CASP licensing, Compliance and MLRO services, Audits | Visit website |
| Neer McD | USA | Intellectual Property (IP) / Trademark / Copyright / IP Licensing | Visit website |
| HOLISTIK Ltd | Switzerland | Swiss and international tax, Business and Asset structuring, Accounting, wealth protection and transfer | Visit website |
| Launch Legal, LLC | USA, NY, CO, WA, WY | Web3 corporate, securities, regulatory, fund formation (exempt), cross border issuances, cooperatives, DAOs | Visit website |
| DLT Law | Israel | Global regulatory and legal coverage for crypto/blockchain businesses - rgulatory strategy, incorporation, licensing, securities laws, compliance, DAO/governnce, tokenomics, commercial, banking. | Visit website |
| Siedler legal | Germany | Finance transaction & regulation (incl. AML/CFT), data economy & platform regulation, blockchain, crypto, web3, DAOs, AI | Visit website |
| LepLex | Italy | Web3 & DeFi, FinTech, Finance Regulation, CASPs, MiCAR, DAO etc. | Visit website |
| Laininen Law Oy | Finland | Compliance services MiFID II, AIFMD, AML/CFT, ESG, GDPR, CASPs | Visit website |
| Algorand Foundation / PT Lawyer | Portugal | Licensing (crypto, payments, funds), Corporate (registration, day-to-day), AML, Investment Vehicles (Asset Management - regulatory, fund formation), Banking & Finance Law, Web 3 | Visit website |
| Fio LegalPortugal | Portugal | Full-service law firm. Including: Strategic tax advisory for digital assets and businesses. Immigration & Real Estate: Advisory and legal support. Litigation: Full-service litigation support. fFractional Legal Services: Tailored legal solutions on-demandLicensing for Crypto, payments, funds, CASP registration. Business registration, governance, day-to-day advisory. AML. Asset management, fund formation, regulatory advice. Financial services and regulatory frameworks. Corporate structuring, securities, cross-border issuances, DAOs. | Visit website |
| Crypto legal | UK | Crypto-Asset Legal Expert. Legal services and protection: claims, disputes, AML, Fraud, Investigation, Asset Recovery | Visit website |
| Protegra | Poland | Crypto-asset licensing under MiCA (Latvia, Malta, the Netherlands, Slovakia, Cyprus, Czech Republic, Lithuania), plus VARA, ADGM and DFSA in the UAE, MAS in Singapore, SFC in Hong Kong, FINTRAC in Canada and CNAD in El Salvador. DORA compliance, outsourced MLRO, crypto accounting in Poland. | Visit website |
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