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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

Prateek Rachh joins as Partner at India Juris, GIFT City Office

IJ Advises Venture Catalysts in FireAI Funding Round

India Juris Advises on LightFury Games Investment

Publications

Aircraft Leasing & Financing in IFSC, GIFT City

Global Regional Corporate Treasury Centres

Obtaining PSP Licence

Newsletters

IFSCA Introduces New Framework for TCSPs and SPV Leasing in GIFT IFSC

India Law & Business Update

IJ represents lead investor in $1M pre-Series A round in conversational AI startup Klovechef