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Cryptocurrency & Blockchain

Advising on techno-legal aspects of digital assets, Cryptocurrencies, Blockchain, Tokens, KYC/AML Compliances, Securities, Crypto-Exchanges, Crypto Funds, ICOs, STOs, IEOs and de-risking the businesses

India Juris has been advising new age tech companies on various aspects of digital assets, cryptocurrencies and blockchain. Our team consists of techno-legal professionals to advise on the subject and due to technical domain knowledge and research based approach, we are able to advise clients globally across various jurisdictions, if required, by involving our counterparts in foreign jurisdictions. India Juris is also member of Crypto Juris, global advisor for digital assets, for Indian jurisdiction.

The areas on which we advise our clients globally are as under

Token Sales & Exchange Listings

  • Token and Coin Compliances
  • Regulatory Investigations
  • Tokenized Asset Offerings
  • Security Token Offerings (STOs)
  • Initial Exchange Offerings (IEOs)

Cryptocurrency Funds

  • Investment documentation
  • Venture Capital Funds
  • Hedge Funds
  • Fund Structure & Strategy
  • Entity Formation in jurisdictions across the globe

Exchange Compliance’s & Licences

  • Regulatory & Risk Advisory for Cryptocurrency Exchanges
  • Guidance in getting exchange licence is various jurisdictions
  • Registrations as required to set up and operate Exchange
  • Implementation of AML & KYC Policies and Procedures

Litigation & Dispute Resolution

  • Resolving Customers & Cryptocurrency Exchanges disputes
  • Assisting in investigations
  • Litigation and Arbitration
  • Business and Investment Fraud
  • Alternative Dispute Resolution

 

News & Deals

India Juris represented its client in a successful exit from TruNativ.

India Juris advised on a partial exit from Rentomojo

India Juris advised on an exit from Pee Safe

Publications

Regulating Commercial Space in India

Bitcoin’s Legal Reckoning

Cosmic CRF v. Myotic Trading: Supreme Court on Section 29A Eligibility

Newsletters

IFSCA Fund Management Regulations

Prohibition of Market Abuse in Securities Markets

Digital Data Protection