Unit 1: Development of the Legal structure of the Project:
1.1. Development of the legal structure of the Project (holding company, operational company, issuer of tokens, IP company);
1.2. Building ownership relations between beneficiaries and structure companies;
1.3. Jurisdictions selection for the establishment of each of the companies structure;
1.4. Advisory on risk sharing among companies of the structure;
1.5. Creating a scheme of financial flows between companies of the structure;
1.6. General analysis of the tax burden on the project structure;
1.7. Development of measures to reduce the tax burden on project
Unit 2: Development of token allocation legal strategy:
2.1. Legal analysis of the structure and functionality of the Token, development of recommendations for reducing legal risks;
2.2. Development of an optimal strategy for token allocation (applied to key countries where tokens will be allocated);
2.3. Advisory on specific issues of application to the tokens of the regime established by the Regulation A, Regulation D, Regulation S, Regulation A+, etc. (US Securities Act).
Unit 3: Legal support of Project's marketing campaign:
3.1. Development of legal recommendations and rules regarding marketing materials and investor communications;
3.2. Development of Legal unit for White Paper/Owner's Manual;
3.3. Legal audit of White Paper/Owner's Manual;
3.4. Legal audit of One Pager/Investment Deck;
3.5. Legal audit of Pitch Deck;
3.6. Legal audit of Presentation for public speaking.
Unit 4: Legal support of the Private Sales stage:
4.1. Development of an optimal legal scheme for holding private sales and deals;
4.2. Development of a contract for the sale of tokens for the private sale stage;
4.3. Development of letter of assurances from the investor regarding the
origins of funds.
Unit 5: Legal support of the Public Sales stage. Development of documentation for the website:
5.1. Development of a contract for the public token sale stage;
5.4. Development of Disclaimers for the website;
5.5. Development of a list of investment risks of the Project.
Unit 6: KYC/AML recommendations for Investor Verification:
6.1. Recommendations regarding compliance with applicable anti-money laundering and terrorist financing legislation;
6.2. Recommendations regarding KYC procedure;
6.3. Development of KYC Policy.