MoonSociety takes a ‘human wisdom’ approach in combining legal knowledge for both blockchain and business. Meeting the market demands for innovative solutions that are tailored to the specific needs of each blockchain-based business, MoonSociety positively impacts the long-term effect on both people and society.
MoonSociety addresses blockchain and crypto law with a disruptive mindset and strong background in multiple areas of legal practice. Moreover, before any legal assistance and service. Ensuring that the team and communities behind the business/project are fully understood and taken into consideration is a priority.
For MoonSociety the mission truly matters.
MoonSociety values rely on strength, patience, cooperation, effectiveness, balance, respect and responsibility.
ICO - STO - IEO
Fiscal Treatment of Cryptoactives
Tax treatment for various transactions involving cryptocurrencies. Legal analysis for the nature of tokens and the fiscal impact of issuing, holding and trading various tokens.
Corporate Governance Arrangements/ Organizational Structures
Legal framework development for an effective corporate governance of blockchain-based organizations.
Cryptocurrencies and Fiat Payments/ Exchanges
Legal assistance and analysis regarding crypto payments and crypto-fiat exchanges for full compliance with country legislation.
Compliance with AML, KYC and data protection policies
Legal assistance for necessary requirements regarding AML / KYC procedures - including CIP (customer identification program), CDD (customer due diligence), SAR (suspicious activity report), UBO (ultimate beneficial owners) - for effective compliance by country.
Legal advice for the best corporate design solutions and full legal assistance with the development of legal structures for holding companies and SPVs.
Crypto and NFT Regulations
Updates regarding the latest regulatory developments by country for cryptocurrencies and NFT.