Blockchain & CryptoCurrency Advisory
We are an accomplished team of Technocrats dealing with Blockchain & Crytocurrencies. We are backed by sound experienced legal professionals, who are masters of the subject. We have a network of International Blockchain & ICO experts who can successfully help in bringing ICO.
We provide legal assistance to you and answer your queries.
StartUp to SetUp
We advise and assist you on you setting-up most efficient business entity in India and in foreign jurisdiction. We also help you in selecting Crypto friendly jurisdiction and establishment of foreing company.
Tax Advisory
We help you with Tax Planning & Optimization of your Tax Liablity. Choosing a Tax friendly DTAA country is important. We have a network of international Tax advisors.
Financial Advisory
We provide you with financial adviory and services. We help you in managing your all financial needs.
Why Choose Us
We are a combination of experienced legal advisers, financial consultants, Technocrats specialized in Blockchain Technology, Whitepaper & Initial Coin Offerings. We are a part of international networks of Whitepaper and Initial Coin Offerings running their own crypto exchanges. We can advise you on cryptocurrency investing & community investing, We can provide you end to end solution in Blockchain Technology, establishment of Crypto Exchange and cryptocurrency business. Connect with us for Blockchain education.
Interested. Want to know more.
Are You Looking Dive Into Crypto?
Knowing the Laws of Blockchain & Cryptocurrency
Benami Transactions in India – Attachment and Confiscation of Property
Despite the fact, the Benami Transactions (Prohibition) Act, 1988 came into force on 19.05.1988 (hereinafter referred as "1988 Act") in India, even at that time the concept of benami transaction was not alien in India. There are plenty of judgments wherein the...
Persons of Indian Origin
PIO for this purpose is defined in Regulation 2 of FEMA Notification ibid as a citizen of any country other than Bangladesh or Pakistan, if (a) he at any time held Indian passport; or (b) he or either of his parents or any of his grandparents was a citizen of India by...
Crytocurrency as Legal Tender in India
The word “currency” is defined in Section 2(h) of the Foreign Exchange Management Act, 1999 (hereinafter, “FEMA”) to include “all currency notes, postal notes, postal orders, money orders, cheques, drafts, travelers’ cheques, letters of credit, bills of exchange and...
PMLA
INTERPOL's definition of money laundering is: "any act or attempted act to conceal or disguise the identity of illegally obtained proceeds so that they appear to have originated from legitimate sources". Illegally obtained funds are laundered and moved around the...
Current account transactions under FEMA
The current account transaction has been defined under Section 2(j) of FEMA which states as under: Current account transaction means a transaction other than a capital account transaction and without prejudice to the generality of the foregoing such transaction...
Securities?
The term “securities” has been defined under Section 2(h) of the Securities Contracts (Regulation) Act, 1956 to include: 1. shares, scrips, stocks, bonds, debentures, debenture stock or other marketable securities of a like nature in or of any incorporated company...
Need Consulting? Contact Us Now!
