The Regulatory department supports many leading tech companies in their regulatory challenges. These include public token offerings (ICOs), sales of non-fungible tokens (NFTs), registration or approval as a digital asset service provider (DASP).
The Regulatory department of d&a partners is uniquely equipped to deal with issues related to blockchain technology. They have been assisting some of the most important French ICOs over the last few years, with high-profile cases as recently as 2021. Our partners have also assisted two thirds of the French regulated ICOs in obtaining approval from the French Financial Markets Authority (AMF).
The firm provides assistance in drafting contractual documentation for investors (SAFT, Whitepaper, T&Cs) as well as implementing Anti-Money Laundering and Countering the Financing of Terrorism measures.
The Regulatory department also has renowned expertise in regulating gambling sector activities, significant for clients in the gaming, play-and-earn and metaverse sectors.
Finally, our lawyers are well versed in assisting French and foreign clients in their registrations or approval procedures as digital asset service providers (DASP), payment service providers (PSP), European crowdfunding service providers (PSFP) and intermediaries in various goods (IBD).
We work alongside managers of companies with a strong technological dimension, providing them with a pragmatic and cross-disciplinary vision of the issues they face.