CLG’s FinTech Practice Group is a multidisciplinary group of attorneys drawn from our Securities, Business & Corporate and Taxes practice areas to help clients invest in, fund, develop and market the services and products in the financial services and technology industries.

Our FinTech Practice Group provides strategic, transactional, and regulatory advice to a wide array of both established and emerging participants in the fintech space engaging with both enterprise Blockchain/Distributed Ledger Technologies (DLT) and non-DLT payment, lending, banking and trading technology solutions. Our attorneys also advise our clients with blockchain/DLT token offerings (e.g., ICOs, IEOs, IDOs, STOs), Bitcoin and blockchain technology, cryptocurrency (“crypto”) matters and related emerging technology.

Our FinTech attorneys’ experience in Blockchain includes:

  • General advisory (i.e., blockchain business transactions)
  • Startups y Venture Funding
  • Venture Funding
  • Blockchain Token Sales (e.g., ICOs, IDOs, IEOs, ILOs, STOs)
  • Tokenized securities
  • International advisory
  • Payments services regulation (e.g. Money Services Business/MSB, Money Transmitter Laws/MTLs)
  • KYC/AML compliance
  • Securities law
  • Commodities, Futures and Derivatives law
  • Dodd-Frank/swaps regulation
  • Retail commodity transactions
  • OTC transactions
  • Banking law
  • Lending law
  • Nonprofits, foundations and trade associations