- Legal analysis of the risks and threats related to the investment in venture projects or digital instruments, including those associated with the participation in specific ICO / STO / IEO
Our services
Main services for the Investors
Legal
- Compliance review on the sponsors and organizers of the project, due-diligence check on project’ assets
- Setting-up the investment protection systems
- Conducting complex due-diligence of the projects, including:
- Analysis of the marketing elements
- Analysis of project documentation
- Analysis of the management and ownership structure
- Analysis of financial and investment models
- Analysis of project management team
- Identifying the existing or potential risks, threats and conflicts
- Elaboration of the individual investment strategy and portfolio for each investor in accordance with the strategy and individual requirements of the investor, trends of development and special features of the relevant crypto instrument
- Monitoring the portfolio projects
- Technical analysis of the effectiveness of the investments
- Advising on the additional investments or withdrawal from the projects at the right time
- Tax and corporate planning
Financial and commercial
Additional services we can provide
Developing the effective solutions for safe control over the investments
Advising on the Russian de-offshorization laws
To advise on currency settlements and stock exchange matters
Dispute resolutional at partners 'co-investors' level. Any form of international arbitration support in any jurisdiction
Help to correctly deal with the AML requirements, local rules and applicable tax legislation
© 2017 BNT Crypto Ventures