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Tax & Legal

Tax & Legal Services

Every entrepreneur needs some legal support in the course of running the business. Leave legal and tax matters to Comistar and focus on your business.

1.

Blockchain

We advise our clients on:

  • Initial Coin Offerings (compliance and structure)
  • Security Token Offerings (compliance and structure)
  • AML & KYC
  • Financial services regulations
  • Exchange and e-wallet licenses
  • Legal analysis of the white paper & business model
  • Token sale agreements
  • Privacy policy, GDPR
  • Terms & conditions, user agreements
  • Investor agreements
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2.

Capital Markets & Finance

We advise our clients on:

  • Tokenizing securities and assets
  • Private placements
  • Public offerings
  • Financing
  • Mergers & Acquisitions
  • Incentive Programmes

3.

Licensing

We help our clients to obtain licensing or registration in following:

  • E-money institutions
  • Payment institutions
  • Investment Firms
  • Fund Manager & Alternative Funds
  • Gambling licenses
  • Insurance brokers & agents
  • E-Wallet License
  • Exchanging virtual currencies against fiat-currencies
  • Travel Undertakings
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4.

Tax

We advise our clients on:

  • VAT
  • Income tax
  • Tax risks & liabilities
  • Company taxation
  • Personal income taxation
  • International taxation
  • Double taxation
  • Fringe benefits
  • Tax questions related to company restructuring
  • Tax questions related to mergers & acquisitions
  • Tax risks related to transactions & transfer pricing

5.

Corporate Law

We advise our clients on:

  • Incorporation of private limited companies
  • Incorporation of public limited companies
  • Non-Profits
  • Shareholder & Founder agreements
  • Company restructuring
  • Ownership changes
  • Board member & employment agreements
  • Liquidations
  • Domestic & cross-border mergers
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Read Our Blog

How much does it cost to start an online bank like Revolut or TransferWise?

How much does it cost to start an online bank like Revolut or TransferWise?

It seems like everybody wants to be in the money business and make their online bank. We’re getting a lot of enquiries from entrepreneurs looking to get the electronic…

January 21, 2020
Introducing BankApply - Bank Account Opening in Europe Simplified

Introducing BankApply - Bank Account Opening in Europe Simplified

Last week we wrote about problems opening bank accounts in Europe. This week, we’re going to write about the solution we’ve built to help businesses and natural…

January 20, 2020
ICO/IEO in Estonia in 2020?

ICO/IEO in Estonia in 2020?

It’s 2020, and the ICO madness of 2017 is slowly slipping into the memories. At least for those who did not lose a considerable amount of money. It’s obvious…

January 17, 2020
AISP/PISP explained

AISP/PISP explained

This post was first published on our our Medium channel. Open Banking initiative has been driving a big change in the banking landscape in Europe since January…

January 16, 2020

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