FinTech, Blockchain & Cryptocurrency
Market Leading Services Tailored Towards Digital Technology & Finances
The Cogent Law Group Financial Technology (FinTech) Practice is a multi-disciplinary group of attorneys providing market-leading financial regulatory, technology, and transactional experience to clients worldwide. We have been working in the Digital Asset space since 2014. We were one of the first law firms, if not the first, to enter this arena.
Who do we work with?
Worldwide Exchanges
OTC Desks
Non-Custodial / Custodial Wallet Companies
Bitcoin ATM Companies
NFT Projects/Platforms/Exchanges
DAOs
And More
How do we help our clients?
- Security Token Opinions
- 50-State Memorandums Providing Companies with A Regulatory Roadmap for State MTLS
- MSB / MTL Licensing and Structuring to Avoid Licensure
- No Action Letters Analyzing Why Companies Do Not Need MTL Licensure
- Title 31 Representation
- Representation In Subpoenas from IRS, OFAC, FinCEN, SEC, CFTC
- Securities Offerings, Including IPO, REG D, REG A, REG CF, and REG S
- Corporate Formation
- Fund Formation
- Mergers & Acquisitions (M&A) And Joint-Venture Transactions
- Employment Disputes
- Terms of Service, Privacy Policy (Including GDPR and US State-By-State Rules), Eula, Data Security Policies
- Intellectual Property Prosecution and Litigation.
- Tax Considerations Including Tax Reporting of Digital Asset Transactions, Structuring a New Business, and Operating in a Foreign Jurisdiction
- Assist Clients with Securing a Banking Relationship for Their Regulated Business.