Whitepeak Law advises DeFI protocol founders and DAOs on the legal qualification of their activities, defining a regulatory strategy and engaging with the AMF and European authorities.
Analysis of the legal nature of decentralized finance protocols: qualification of activities (exchange, lending, staking, yield farming), identification of applicable regimes (MiCA, MiFID II, PSFP) and regulatory risks.
Legal qualification of decentralized autonomous organizations (DAOs), analysis of contributor and developer liability, structuring of on-chain and off-chain entity relationships.
Advising founders on defining an appropriate regulatory strategy: choice of jurisdiction, project structuring to minimize regulatory risks, dialogue with the AMF.
Representation of DeFI actors in their exchanges with the AMF and other European regulators. Responses to questionnaires, management of investigations and constructive dialogue with competent authorities.
Confidential first meeting to qualify your activities, assess regulatory risks and define your compliance strategy.
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