Sergei Orel, Esq. (Founder)
Crypto Transactional Attorney General Corporate & I.P (Blockhain) Attorney
Sergei Orel founded LitgationSword to service Crypto litigation clients, provide I.P services in the blockchain realm, and general corporate services. He is a multilingual top Crypto, Corporate and trademark, design, copyright and I.P and trade secrets attorney and handles complex matters for his selective clients. With almost two decades of experience and speaking French, Russian and Ukrainian, and also Polish and some Spanish, Mr. Orel has acquired an extensive and varied experience in the areas of international corporate law, crypto offerings trademark and copyright prosecution and litigation, both in the US and abroad.
BLOCKCHAIN, CRYPTOCURRENCY AND FINTECH EN ET
New technologies and business models disrupt businesses and everyday life worldwide. Qualified lawyers will assist companies with identifying legal risks and understanding the legal boundaries their technologies and models must operate within. We assist in “go-to-market” preparations and with licensing issues, consultations with regulators, onboarding processes with credit institutions and preparations for compliance procedures.
Being a part of the world of startups, we witness many innovative ideas that bring changes into our everyday life. Blockchain and cryptocurrency have shown a big potential to fully transform how the conservative financial system works. As the regulation of the financial sector is burdensome, some countries have introduced sandboxes – a special legal regime for new ideas that allows them to be tested in the market without having to comply with the general legislation and applying for licenses just to get started.
FINDING AND CREATING LEGAL FLEXIBILITY FOR INNOVATIVE MODELS
In most cases, there are no easily recognizable regulations governing new technologies or innovative business models. Pre-existing regulations often hinder innovative business ideas to come to fruition or may create disproportionate and non-flexible obligations that may be completely irrelevant to a new innovative business model. This makes it necessary to either zigzag around the regulation or lobby for a change in the existing legislation.
However, the main task is to understand if there is legislation in place and, if so, how the legislation applies to the particular business model what to expect and perhaps if the current legislation favors some business models more than others.
WE OFFER SOMETHING UNIQUE
At LitigationSword our team including Mr. Orel, understand how the technology works and follow closely what is happening in this domain in different sectors, but primarily in the financial sector. Our specialists have experience in identifying and managing the legal risks that may arise from innovative technologies or business models. NJORD has experience in advising initial coin offering (ICOs), applying for licenses for cryptocurrency exchanges, advising cryptocurrency gambling, and P2P lending on regulatory and compliance issues, etc.
Our expertise includes among other:
Anti-Money Laundering (AML) and Know-Your-Customer (KYC) rules
Cryptocurrency – e-wallets, exchanges, and transactions
Blockchain technology applications
Initial coin offerings (ICOs)
Financial services regulation
Payment service and e-money institutions
Peer-to-Peer (P2P) debt and equity financing
Crowdfunding and -investing
Corporate contributions to share capital in cryptocurrency
Tax and VAT advise in the cryptocurrency or token sale domain
Capital markets regulation