ITT Legal is an innovative law firm that provides legal assistance services in all key areas of law. We provide our clients with complex services that include legal, business and tax advice on their commercial, corporate matters, data, electronic money and blockchain, licensing, and regulation issues.
We offer day to day legal service and all legal counsel for a fast-paced technology sector ranging from global players to start-ups. Among our clients are virtual banks, financial institutions, brokerage companies, crypto exchanges, ICO, investment funds looking to compliance with applicable law and regulations.
EMI/PSP/Online banking lisencing.
Turn-key solutions for E-money institutions, PSP, virtual banks & payment systems
We help our clients contend with legal issues in obtaining financial and payment licenses, including Payment Institution/Small PI licenses, E-money Institution/Small E-money licenses, SVF, and MSO payment licenses.
It includes a selection of the jurisdiction for company incorporation, monthly legal support, design of software for virtual banks and payment systems (e-money and PSP), and full-fledged project launch.We provide
Jurisdictions we work with: Estonia, Lithuania, Malta, Czech Republic, Cyprus, Bulgaria, Switzerland, Great Britain, Gibraltar, Georgia, Hong Kong, Singapore, and Belize.*‘FinTech’ means technology-enabled and technology-supported financial services.
Asset management, investment funds, Forex licenses.
Asset management, investment funds, Forex licenses
Our experts offer full-service support to participants in the investment funds and investment management industry. We represent a broad range of clients, including investment funds, investment managers, broker-dealers, and institutional investors.
We work closely with clients to design fund structures and compliance regimes that address these issues in an economical, efficient, and reliable manner both in Europe (Malta, Cyprus, Luxembourg, Lichtenstein, and others) and offshore (Cayman Islands, the Bahamas, BVI etc.).
Our investment fund clients include hedge funds, private equity funds, commodity pools, venture capital funds, mutual funds and encompass the entire spectrum of assets classes, including equities, fixed income, futures, commodities, real estate, currencies, derivatives, and art.
If you decided to create a Forex company we can provide you with a Forex license, regardless of the country where you intend to operate. Our experts have experience in the Forex market in the CIS and EU countries and help you to select an appropriate jurisdiction, register your company in the selected country and then apply for a bank account with the license.
Full-scale legal support of IT companies and startups.
ITT Legal team provides legal support in the IT industry, structuring of intellectual property rights, drawing up contracts for the provision of IT services in the company, as well as taxation issues.Our services include
Crypto Exchanges, ICO-project, crypto licenses
ICO solutions and legal support for cryptocurrency and blockchain technology projectsOur experts support you through the next steps in blockchain:
Incorporations of the companies, opening representative offices.
We can offer you over 50 jurisdiction to incorporate your Company. The most popular jurisdictions are Estonia, Malta, Cyprus, Lithuania, Litva, Switzerland, Georgia, UAE, Singapore, Malaysia, USA, UK, Ukraine, Moldova, Belize etc. Our experts support you through all necessary steps by setting up the entire process and managing the bureaucratic hurdles and help to incorporate any type of companies in such specific sectors like forex, crypto, asset management and energy. We will consider all benefits and limitations of suitable options and will have your company registered in as short a time as possible. In addition to company registration, we provide restructuring services for existing companies.
We also specialized in opening a representative office in Malaysia and can help you in developing a new rapidly gross Asia market. We will handle all the process from the submission of application to receiving a work permit in Malaysia for 2 years for you and your family as well.
Conducting all types of legal agreements.
No business is possible without contractual relations. Legally valid and well-considered contracts help to address business risks, clarify the parties' rights and obligations, and ensure the positions of the parties in the event of a dispute. In order to be sure of tomorrow, it is prudent to advance in proper contracts - it's easier to protect the company's interests if problems are encountered. Clear and thought-out contracts leave significantly less room for maneuver in order to dispute a party that does not fulfill its obligations. We help to create different categories of contracts, to review and to make the existing contractual bases more complete. Invest in your future and work with legally valid contracts.
To every customer we have an individual approach, - we develop plans and options to conduct business, taking into account the specifics of the customer's activities. ITT Legal is an independent structure which provides a full range of services, ensures a guarantee of professional work and responds promptly to inquiries.
We can support entrepreneurs interested in forming a company through all necessary steps by setting up the entire process.