Nos services

 
FINANCE / BANKING
PSP licence

Banking litigation

Structuring of funds

Alternative finance​

DIGITAL ASSETS
Mandatory registration

ICO visa

DASP licence

Compliance

REGULATORY
corporate
Business law
Company incoporation

Shareholders’ agreement

Legal support on fundraising

Operations on capital (bonds, stock option, profit-sharing scheme)

contracts
T&C / ToU

Advisoring agreements / Partnership

Labour law

Sale of shares

 
incorporation~ 1 000 € HT
Bonds/stocks~ 2 000 € HT
SEED BA~ 4 800 € HT
T&Cs~ 1 500 € HT
 
KYC / AML
KYC/AML audit

Risks mapping

Drafting of compliant documents

Training for BU & manager

RGPD
GDPR compliance audit

Data processing register

Privacy Impact Assessment (PIA)

DPO outsourcing &

GDPR representative

DUE DILIGENCE
Legal & technical audits
(with Blockchain Partner)
compliance
kyc/aml policy~ 3 000 € HT
audit kyc / aml~ 3 200 € HT
risk map~ 800 € HT
training 3h~ 750 € HT
tax
audit
Preventive tax audit

Impact assessment

IT tax scheme : CIR, JEI, etc.​

Ruling

litigation
Tax audit assistance

Previous complaint

Tax base litigation

Tax collection litigation​

 
legal consultation 1h~ 300 € HT
ruling~ 4 000 € HT
tax auditon audit
 
ADMINISTRATIVE PROCEEDINGS
Refusal / withdrawal of approval

Ultra vires before the administrative courts

Public procurement litigation

LITIGATION
Business/civil litigation

Dispute between business partners

E-service litigation

litigation
proceedingson quotation
emergency proc~ 1 500 € HT
formal noticeà partir de 500 € HT