Industries

Digital assets & crypto

In the fast-evolving world of digital assets, Cardinals offers comprehensive cryptocurrency and blockchain management services. We empower businesses and investors to navigate the complex landscape of digital finance with confidence and strategic insight.

Our services include:

Institutionalisation

We assist in the institutionalisation of digital startups, helping entrepreneurs set up legal entities, establish robust corporate governance structures, and ensure compliance with industry regulations.

Regulatory Compliance

We help you navigate the complex regulatory landscape for digital assets and cryptocurrencies, ensuring full compliance with relevant laws and regulations.

Security and Risk Management

We provide expert advice on security measures and risk management strategies to protect your digital assets and mitigate potential legal risks.

Blockchain Integration

We offer legal support for integrating blockchain technology into your business, addressing legal challenges and optimizing operational efficiency.

Our cases

Losses recovery

Assisting and advising clients who have staked tokens to а crypto platform and suffered losses. Swiss, Israeli, English Law.

Gaming NFT project

Acting for a French joint venture between an IT company and a French financial institution for the development and implementation of a gaming NFT project. Bulgarian and English law.

DAO token launch

Advising the founders of a Decentralised Autonomous Organization (DAO) on a token launch including coordinating international securities, tax and corporate law advice relating to the USA, EU and the UK.

Ellis v Digit Europe Ltd (CL-2021-

Representing and advising the claimant in a GBP 10M crypto investment fraud.

Blockchain Startup

Advising a blockchain startup on financial regulations and drafting contracts for arbitrage operations across jurisdictions.

Head of Practice

Kamen Shoylev

Partner, Head of International Transactions and Corporate Law