Crypto assets

Crypto assets

Souto Correa has a multidisciplinary team in the field of crypto assets composed of highly skilled professionals to assist clients in various legal and regulatory issues surrounding crypto assets.

With a keen eye on the constant innovations in the crypto assets market, we are prepared to provide specialized, efficient, and strategic legal advice aligned with the needs and objectives of our clients.

Our work in the field of crypto assets includes:

  • Legal advice to regulated or unregulated institutions in structuring operations with crypto assets / tokens in the country
  • Legal consultancy in the planning and structuring of operations involving asset tokenization
  • Evaluation of the legal and regulatory requirements associated with activities involving digital assets
  • Structuring of new products
  • Legal and regulatory consultancy on foreign exchange issues related to the crypto assets market
  • Tax consultancy in operations involving crypto assets / tokens
  • Development and implementation of internal policies (Anti-Money Laundering and Counter-Terrorism Financing Policy, Anti-Corruption Policy, policies for background checks of clients, suppliers, and partners, Terms of Use, and Privacy Policy)
  • Development and implementation of a Compliance Program for the crypto assets sector
  • Administrative litigation with the Central Bank of Brazil, the Appeals Council of the National Financial System (Conselho de Recursos do Sistema Financeiro Nacional – CRSFN), and the Brazilian Securities and Exchange Commission
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