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Blockchain Technologies

Roman Suslov

Roman Suslov

Head of practice
Ph.D in Law

Blockchain consulting  

  • Blockchain projects due diligence  
  • Advice on tax and currency control  
  • Advice on KYC/AML 

Token Generation Events 

  • Selecting jurisdiction for incorporating SPV  
  • Performing Howey test in regard of whitepaper  
  • Reviewing liquidity mechanisms  
  • Drafting token distribution agreements 
  • Opening bank accounts  
  • Creating blockchain loyalty programs