LEGAL SOLUTIONS FOR CRYPTOCURRENCY COMPANIES
The cryptocurrency market is revolutionizing the financial and asset market worldwide. This brings new challenges at the legal level that must be faced with care and in compliance with strict legal security standards.
Poplavsky International Law Offices specializes in advising companies that operate with cryptocurrency assets in markets around the world.
Our mission is to avoid present and future problems. Covering every possible situation or contingency is vital to the life of your company.
Our firm has global operational capacity and is noted for being one of the law firms with the highest recognition in the media, that being graphic, radio and audiovisual.
Our planet is at a breaking point like never before in its history. Technological advances and new global paradigms as a result of the COVID-19 Pandemic have generated changes like never before in legal matters. The use of Cryptocurrencies and Blockchain Technology has a direct impact on new forms of contracting, transfer of assets, and international trade, generating new types of legal responsibility and democratizing the world economy. We support and accompany this Revolution by providing expert advice to our clients in order to protect their interests.
Regulatory compliance or compliance translates into the imperative need for a company to establish adequate procedures to ensure that both managers, employees, and other related agents comply with current regulations.
Normally, the concept of “Compliance” is associated with a process that simply allows you to avoid fines for regulatory breaches. However, if it is applied in an organized way and with scope to the entire organization, it can bring great benefits.
Our Firm has a global team of Ethics and Responsible Compliance, of all aspects of compliance, including anti-corruption, international trade and government contracting regulations, trained to protect each and every one of our clients’ commercial relationships.
The mission of our Department is to lead a culture of ethics and integrity, protect our clients from legal risks and keep business flowing, but ethically and in compliance with the rules.
Our Legal Department provides advice on civil, commercial, labor, and criminal matters. We also act judicially before international tribunals and organizations regarding legal criminal responsibility and morality.
We represent our clients before State and Federal jurisdictions, 24 hours a day, 365 days a year, and we have the appropriate technology to guarantee security, confidentiality, data protection, and adequate immediacy to act in any emergency situation.
Our professionals have Doctorates, Masters, and Specializations from the most prestigious Universities in the world. We are prepared to handle all of your concerns, queries, or any extraordinary circumstance that may arise.
Growth of reports requested by regulatory bodies 2018-2020
Legal litigation before State and Federal Courts 2018-2020
Increase in Sentences for Corporate Civil and Criminal Liability 2018-2020
The increase in judicial prosecution of referenced companies in the technology sector, and especially in the Cryptocurrency area, has increased significantly within the last two years and the trend will undoubtedly increase in the years to come.
The interests involved against the sector growth are of all kinds, especially the ones regarding big bank entities and governmental sectors.
Our Firm supports the growth of technology companies and the ones who understand that the use of the “so called” Cryptocurrencies not only allow us to incorporate the excluded people from the worldwide financial system, but also to generate the true change that the planet needs, encouraging the Universal Principles of Equality and Liberty written and promoted by the Universal Declaration of Human Rights.
Our legal assistance service is available 24 hours a day, 365 days a year.
No matter in which place, country or region of the world you are, we can immediately assist you.
We have the means, technology and the best professionals to provide an excellent service, according to your needs. Our offices both in Nordelta, Brickell and Dubai can set up with you a personal interview to be able to evacuate all your doubts or queries.
