Назад

Advising on Digital Financial Assets (DFAs)

The digital financial asset (DFA) market in Russia is evolving rapidly, offering businesses new tools for raising funds and tokenising assets. DFA regulation remains dynamic: laws are constantly being updated, regulators' positions being refined, while summarising of court rulings is still in its infancy. In this environment, businesses are exposed to legal uncertainty and higher risks when making strategic and operational decisions.

BGP Litigation lawyers constantly monitor changes in the law and application of DFA regulations, investigate market trends and employ an interdisciplinary approach by engaging experts from tax, corporate and sanctions practices. This enables us to provide clients with appropriate and business-orientated solutions, minimise legal and regulatory risks, and build efficient legal structures for operating successfully on the DFA market.

Services

How BGP Litigation can help
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  • drawing up legal opinions on complex and unregulated DFA-related issues
  • analysing legal risks: risk assessment for businesses and investors using or acquiring DFAs
  • advising on regulatory issues: clarifying statutory requirements, the positions taken by the Bank of Russia and information system operators
  • drafting internal regulations: internal rules and procedures for dealing with DFAs
The product is particularly relevant for
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  • beneficiaries
  • top management of big and medium-sized companies

Practice

Team

Timur Unarokov
Partner, partner committee member — Corporate Law and M&A
Elena Rybalchenko
Counsel — Corporate Law and M&A
Irina Kuyantseva
Counsel — Corporate Law and M&A