You will get a well-researched legal opinion for a crypto/fintech project
Top Rated
You will get a well-researched legal opinion for a crypto/fintech project
Project details
I am an international lawyer with 9 years of professional experience in various legal and administrative issues, who currently focuses on Web 3 & Fintech. I’ll provide a signed professional legal opinion to be submitted to any type of institution, including crypto exchanges. I can do professional legal research and offer a regulatory analysis in the following areas:
• Token issuance and distribution (including Howey Test compliance)
• Taxation
• Ownership and licensing requirements
• KYC/AML policy
• Data protection (the GDPR)
• Whitepaper analysis
I am ready to communicate actively, do all necessary research and prepare legal opinions on any legal issue related to Fintech and Blockchain.
• Token issuance and distribution (including Howey Test compliance)
• Taxation
• Ownership and licensing requirements
• KYC/AML policy
• Data protection (the GDPR)
• Whitepaper analysis
I am ready to communicate actively, do all necessary research and prepare legal opinions on any legal issue related to Fintech and Blockchain.
Field of Law
FinanceTarget Country
WorldwideLanguage
EnglishService Type
Legal Assistance, Legal Writing, Regulation & ComplianceWhat's included
| Service Tiers |
Starter
$500
|
Standard
$1,000
|
Advanced
$1,500
|
|---|---|---|---|
| Delivery Time | 5 days | 10 days | 19 days |
Number of Revisions | 1 | 1 | 1 |
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About Giorgi
Tech Lawyer | SaaS | AI | Web 3 | Fintech
92%
Job Success
Tbilisi, Georgia - 3:46 pm local time
What I offer:
✔ Exclusive Services in AI Policy, Regulation and Compliance:
-General legal advice/consultation (also covering AI-related data privacy and intellectual property issues);
-EU AI Act compliance;
-Legal research & report/memo/brief writing;
-Document drafting (Terms of Service, Privacy Policy, Master Services/AIaaS Agreement, AI Licensing Agreement, etc.);
✔ SaaS & Software Licensing Legal Advice/Consultation
✔ Web 3, Fintech Consultation/Legal Opinion; Regulatory and Compliance Advice
- Consultation on licensing, token issuance, DEX and Crypto Launchpad placement;
- T&C, Privacy Policy, IP Policy, AML/KYC Policy, Token Sale Agreement drafting.
✔ Financial Prospectus/Private Placement Memorandum Drafting
✔ General Legal Research, Document Drafting, Litigation and Arbitration Services
💼Professional Qualifications:
- Tech & Internet Lawyer
- Litigation and Arbitration Specialist
🎓Academic Qualifications:
- Master of Laws
- PhD in Law (in progress)
- University Lecturer
Summary of my recent professional activities:
Litigation
- Ensured the reactivation of a business account suspended by a large international online payment institution;
- Amended and redrafted the copyright infringement claim related to the misappropriation of work and unfair commercial practices under the EU Law.
Contract/Legal Document Drafting
- Drafted various types of documents for two different AI apps (including Terms & Conditions, Privacy Policy, Cookie Policy, Intellectual Property Policy, and Content Policy);
- Drafted Data Processing Agreement (DPA);
- Amended Software Company Master Services Agreement (MSA) to transform it into the Click-wrap MSA;
- Conducted blockchain company document review and implemented relevant amendments (Terms & Conditions, Privacy Policy, NFT licensing, etc.);
- Provided legal services to the crypto exchange & money transfer company (drafted Business Customer Terms and Services Agreement and reviewed Master OTC Agreement);
- Conducted the legal review of the NFT purchase agreement and terms of service to check its compliance with the laws of Hong Kong and advised on the relevant amendments (I also conducted research on NFT copyright issues and drafted relevant provisions).
Regulatory & Compliance
- Provided consultation on crypto bot regulation;
- Prepared the Report on Apple App Store Application Placement Guidelines;
- Conducted research to check the legal compliance of the SAAS agreement for AI forex trading bot;
- Researched the licensing requirements of multiple open-source software licenses and assessed their compatibility with commercial use;
- Identified the US Harmonized Tariff Schedule Code (HTSUS) and the Export Control Classification Number (ECCN) under the US Export Administration Regulations (EAR) for a software product;
- Provided legal advice to the blockchain startup regarding NFTs, compliant token structuring, SEC regulations and securities law (the Howey test compliance);
- Analyzed licensing and other legal requirements for registering as a Money Service Business in the USA, including detailed research on money transmitter license requirements for cryptocurrency operations;
- Provided legal guidance on Delaware LLC and C Corp registration and taxation requirements;
- Prepared a Research Report on film production tax credit program application requirements and film prospectus issuance;
- Provided a Research Report on crypto/DLT company incorporation/licensing and taxation requirements of 7 Key countries (UAE, Singapore, Gibraltar, Cayman Islands, Malta, Estonia and Georgia);
- Researched SEC’s approach to condominium timeshare agreements (their qualification as securities);
- Providing continuous legal advice to the Money Services Business that operates blockchain. My advice already included legal consultation on staking, crypto-payment and compliance issues.
Academic research & writing (legal)
- Conducted academic research on the legal compliance of blockchain technology with the GDPR;
- Conducted academic research on US cryptocurrency regulation
Steps for completing your project
After purchasing the project, send requirements so Giorgi can start the project.
Delivery time starts when Giorgi receives requirements from you.
Giorgi works on your project following the steps below.
Revisions may occur after the delivery date.
Client purchases the project and sends requirements
Upon the delivery of the first draft, client provides feedback