TX Advisory

TX Advisory
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LEGAL SUPPORT OF IT COMPANIES

+1 (323) 522-5308
info@txadvisory.ru

How can we help you:

We will help you create a company, establish corporate governance, conduct a legal audit, and structure your M&A transaction.

Contract Drafting and Analysis

We draft user agreements for websites/applications, public offers, license agreements, software development agreements, etc. for our clients.

Blockchain Projects Structuring

We advise blockchain projects on legal and financial issues from the earliest stage of the development of the project. We know how to work in conditions of legal uncertainty since the inception of the industry.

Interaction with Financial Institutions and Government Authorities

We help our clients open brokerage accounts and accounts in foreign banks, we help obtain financial licenses, permits, to be fully compliant with the legislation.

Tax Consulting

We advise on CFC reporting, the application of double taxation agreements, income tax, and VAT reporting.

Intellectual Property Protection

Cross-border registration of trademarks, computer programs, databases, rights on results of intellectual activity.

Our Cases

Advisory services for major Asian cryptocurrency exchange on launching a new financial product on the Russian market.

Structuring public fundraising for Xakep.ru under Russian law.

Legal support of the international group of companies of the public blockchain operator. The group includes companies from the USA, the EU, and offshore jurisdictions.

Structuring ICOs for CryptoRobotics under Gibraltar law. It is noteworthy that we agreed with the Gibraltar Financial Services Commission on the legal status of a digital token as a utility token.

Structuring and supporting a cryptocurrency fund under the law of the Cayman Islands with a management company in the EU. The fund offers its clients index products, algorithmic trading, and investment in venture projects.

As well as TX Advisory experts helped:

A performance marketing agency open a company and bank account in the USA;
A mobile games developer conclude an agreement with the investor;
A leasing company structure the business in accordance with Islamic law.

Ildar Shakirov

Managing Partner, TX Advisory

Prior to TX Advisory, Ildar worked as a consultant in the international taxation department at PwC and as a senior lawyer in a large cryptocurrency hedge fund. Such experience allowed Ildar to form strong expertise in FinTech regulation and corporate finance. His current clients are FinTech and early-stage IT companies, digital asset issuers and investment managers.