Client matter · Digital assets

Digital-Asset Regulation Across Four Jurisdictions

The client asked us to compare the regulatory and compliance requirements for digital-asset transactions in Kazakhstan, Georgia, Canada and Singapore.

Advice and documents

The client received cross-jurisdictional advice on regulation, compliance requirements and legal risks affecting digital-asset transactions.

The decision

  • The proposed activity involved four different regulatory regimes.
  • The review covered compliance requirements as well as transaction structuring.
  • A separate issue concerned a restriction affecting digital assets.
  • The client needed a jurisdiction-by-jurisdiction comparison linked to one operating model.

Work provided

Regulatory mappingSeparated the issues by jurisdiction and type of activity.
Legal analysisReviewed the applicable rules for digital-asset transactions.
ComplianceIdentified local compliance requirements and potential restrictions.
Risk assessmentCompared the findings and set out measures to reduce legal exposure.

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