Experienced Cryptocurrency attorney and Blockchain law firm |Cogent Law
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?
- World wide 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
If you’re interested in speaking with our Fintech team, please email us at info@cogentlaw.co
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