Blockchain & FinTech
Groundbreaking innovations like blockchain, smart contracts, and crypto-assets have captured global attention, disrupting traditional industries and transforming how we transact, store data, and establish trust.
Blockchain and cryptocurrencies have significant potential to also change the traditional global financial system. Given the regulatory complexity of the financial sector, some countries have introduced sandboxes – special legal arrangements that allow new ideas to be tested on the market without having to comply with general legislation and without having to apply for licences at the outset.
Financial institutions are exploring how the distributed ledger technology can streamline and improve their processes while offering new products and services. While cryptocurrencies such as Bitcoin are the most high-profile applications of these technologies, the range of potential uses extends far beyond and includes inter alia trade execution, settlement systems, trade finance, supply chain management, asset registration, identity management (including anti-money laundering and know your client purposes), and corporate governance.
INLESO AG offers a wide range of services in the focus area of blockchain and FinTech, catering to both established financial institutions and start-ups. With our experience in analysing, managing, and mitigating legal and regulatory risks related to distributed ledgers, blockchains, smart contracts as well as cryptocurrencies we help our clients to successfully overcome the challenges associated with their various new blockchain-related business models.
Services
Evaluations
Support in obtaining rulings, such as no-action letters, from relevant authorities. Preparation of legal opinions on token classifications (payment / utility / asset or security tokens).
Structuring
Assistance in finding the right setup for your business and ensuring it aligns with legal and regulatory requirements.
Legal advice on structuring trading platforms and custody solutions for tokens (e.g., in relation to custodian and non-custodian wallets) and on primary and secondary market activities regarding crypto assets.
Investigations
Assistance and advocacy during investigations conducted by government agencies (such as FINMA).
Crowdfunding
Advice on the implementation of crowdfunding initiatives and token offerings (ICO / STO / TGE), including setting up the appropriate legal structures and ensuring compliance with the applicable regulatory requirements.
Documentation
Preparation of all relevant contracts (e.g., SAFT) and other legal documentation (e.g., terms and conditions of token sale or disclaimers).
Licensing Procedures
Assistance in the preparation of licensing applications (e.g., as a bank, securities dealer or asset manager), and support in the licensing and implementation process.
Financial Market Regulation
The financial markets are governed by numerous laws and regulations. INLESO AG offers guidance as to which of the regulations apply to your business model and ensures that your organisation complies with them.
Blockchain / Distributed Ledger Technology (DLT)
Counsel on blockchain / DLT projects, like smart contracts and decentralized applications (dapps), across the various industries including the financial sector.
Would you like to take full advantage of the high potential of the blockchain technology, such as cryptocurrencies sale and purchase, project launch as well as financing (ICO / STO / TGE) and execution of projects and promotion to commercial partners?
Contact our Consultants
Book a 30-minute free consultation.
Latest News
New FINMA Guidance on Stablecoins
On 26 July 2024, the Swiss Financial Market Supervisory Authority ("FINMA") released its new guidance on stablecoins ("FINMA Guidance 06/2024"). FINMA's Guidance 06/2024 on stablecoins introduces significant regulatory updates for stablecoin issuers and financial...
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