Crypto Assets & Blockchain Legal Scope
Regulatory Compliance: Legal services in the crypto and blockchain space include helping companies navigate and comply with evolving regulations related to cryptocurrencies, initial coin offerings (ICOs), security tokens, and blockchain technologies.
Token Offerings: Lawyers assist in structuring token offerings, ensuring they adhere to regulatory requirements and investor protection measures.
Smart Contracts: Legal experts address the legal implications of smart contracts, including enforceability and dispute resolution.
Crypto Exchanges: Legal professionals provide guidance on the establishment and operation of cryptocurrency exchanges, including compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.
Intellectual Property: Legal services in this area involve protecting blockchain innovations and handling intellectual property issues related to blockchain and crypto assets.
Data Privacy: Lawyers ensure that blockchain and crypto companies comply with data protection laws when handling sensitive information.
Taxation: Legal experts provide guidance on the taxation of crypto assets and transactions, including capital gains and reporting requirements.
Litigation and Dispute Resolution: In cases of disputes or fraud in the crypto space, lawyers represent clients and navigate legal proceedings.
AML and KYC Compliance: Legal professionals assist crypto businesses in implementing robust AML and KYC procedures to prevent illegal activities.
Vishal Punwani
Partner
Advocate High Court
vishalpunwani@globelawfirm.com
+91-8369262393 | +91-9967546605
Noshir Fali Kumana
Senior Associate
Advocate & Solicitor
Educational Qualifications
B.Sc., LL.B., Solicitor, Diploma in Business Management (IMC)