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Digital Finance law

Digital Finance Law is a critical expertise found at the intersection of technology and financial regulations. This specialised practice area covers compliance, data protection, and the legalities of blockchain, digital currencies, and online payment systems.  With an adept understanding of legal and technological challenges, Jurisconsul law firm ensures clients adhere to evolving regulations while safeguarding their innovations in the digital finance space.  ​ Our Digital Finance Law practice includes a comprehensive suite of services aimed at ensuring compliance with financial regulations, cybersecurity mandates, and the legalities surrounding blockchain technologies, digital currencies, and online payment systems. Our expertise is pivotal for fintech firms, financial institutions, and digital asset managers who seek to innovate within the bounds of regulatory frameworks while safeguarding their digital transactions and assets. ​ Our approach is forward-looking, focusing not only on navigating current legal challenges but also on anticipating the impact of future regulatory shifts. We provide strategic guidance on anti-money laundering (AML) and know your customer (KYC) compliance, intellectual property protection in the digital finance space, and the structuring and governance of digital assets. Jurisconsul team is dedicated to offering bespoke legal solutions that enable our clients to thrive in the digital finance ecosystem, ensuring they remain at the forefront of innovation while mitigating legal and regulatory risks. ​ Leverage Jurisconsul’s expertise in Digital Finance Law to secure your position in the digital economy, protect your innovations, and navigate the complexities of financial regulations with confidence.

Crypto & Digital assets

VASP, CASP licensing, regulatory compliance: MiCA, Pilot regime, DORA, etc. DLT implementations and Decentralized Finance (DeFi) products.

VASP

Virtual Asset Service Providers: Our firm offers valuable legal services to virtual asset service providers, helping them to obtain and maintain VASP authorisations.

Digital Banking

Digital banking services for crypto aim to provide a comprehensive view of cryptocurrency assets relevant regulations.

Payment solutions

Legal guidance on implementing your innovative payment solutions: contract drafting and negotiation, risk management and legal advice.

Regulatory Compliance for Fintech Companies

We ensure a comprehensive and up-to-date compliance framework for fintech services

CASP

Crypto Asset Service Providers : From custody and trading to tax reporting and KYC/AML compliance, our comprehensive approach is the key to success in the cryptocurrency and blockchain space.

Crypto Funds

Digital crypto services designed for Funds and cryptocurrency services providers.​

NFT and Tokenisation

Compliance advisory and regulatory support for providers of Non-Fungible Token (NFT) solutions

Specialised PFS

Support to PFS firms for effective and legally compliant outsourcing arrangements while managing risks associated with third-party relationships.

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