Regulatory

Regulatory

The Regulatory team assists numerous technology companies with their regulatory challenges, particularly in the context of their preliminary application for approval as a Crypto-Asset Service Provider (CASP) under the MiCA Regulation, issuance of stablecoins, and public token offerings (ICOs).

The Regulatory team possesses unique expertise in blockchain-related regulatory issues, having distinguished itself by supporting dozens of Digital Asset Service Providers (DASPs) in both their basic and enhanced registrations in France.

Additionally, it has supported many significant French ICOs in recent years. The firm’s Partners have assisted more than 40% of the French ICOs that have obtained approval (visa) from the French Financial Markets Authority (AMF).

The firm also drafts contractual documentation for investors (SAFT, Whitepaper, T&Cs) and implements anti-money laundering and counter-terrorist financing (AML-CFT) procedures.

The Regulatory team also has recognized expertise in gambling regulation, which it provides to leading players in the gaming, play-and-earn, and metaverse sectors. It also regularly address issues related to Monetizable Object Digital Games (JONUM).

Finally, our lawyers are accustomed to assisting both French and international clients in their registration or approval processes as Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), Crowdfunding Service Providers (PSFPs), and Intermediary in Various Goods (IBDs).

We work alongside the leaders of highly technological companies, offering them a pragmatic and comprehensive vision of the challenges they face.

Ranked as a Leading Law Firm – Blockchain – Leaders Leagues 

CASP

Stablecoin

ICO

Influencers

NFTs

Gambling (JONUM)

Metaverse

Play-and-earn

Crowdfunding

IBD

ICO

Our partners have been renowned for their involvement in many of the largest French ICOs since 2017.

Acting as counsel to more than 40% of the French regulated ICOs that obtained the prestigious AMF approval (visa), including the very first in France, they possess unmatched expertise in this field.

The firm’s partners assist clients in drafting all necessary legal documentation, including whitepapers, terms and conditions, and Simple Agreements for Future Tokens (SAFT), as well as in implementing anti-money laundering and counter-terrorist financing (AML-CFT) procedures.

The Regulatory department excels in the crypto-assets exchange platforms, banking, and decentralized finance industries.

d&a partners also regularly handles large-scale sales of non-fungible tokens (NFTs) and possesses unparalleled expertise in the gambling sector, particularly concerning gaming (play-and-earn) and metaverse projects.

Working closely with key partners in the Web 3 economy, the firm offers high-level services while providing clients with an ecosystem of excellence, including marketing, KYC, KYT, and more.

CASP

d&a partners stands out for its in-depth knowledge of the DASP registration and approval procedures before regulatory authorities, particularly for complex projects.

d&a partners assists numerous technology companies in the context of their preliminary applications for approval as Crypto-Asset Service Providers (CASPs) under the MiCA Regulation.

They possess a thorough understanding of projects involving exchange platforms, portfolio management, banking services, custody and staking activities.

Bank licensing

Finally, the Regulatory department of d&a partners advises numerous tech companies on issues related to banking and financial regulation, as well as banking monopoly: payment service providers (PSPs), electronic money issuer (EMI), European crowdfunding service providers (ECSPs), intermediaries in various goods (IBDs), and more.

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