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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

Setting up an investment fund / platform in Europe?

Setting up an investment fund / platform in Europe?

This post was first published on our Medium publication. Click to read it here. It’s not only E-money Institutions and Payment Institutions that have seen…

November 1, 2019
CFC Rules & Permanent Establishment

CFC Rules & Permanent Establishment

This post was first published on our Medium Publication. Click here to read. Many entrepreneurs are registering their companies in jurisdictions like Estonia…

October 30, 2019
The Expectations & Reality Of A “Traditional” Businesses

The Expectations & Reality Of A “Traditional” Businesses

This blog post was first published on our Medium publication. Operating a business as we do, where we consult and advise entrepreneurs (legal, tax, business),…

October 23, 2019
Overview Of Estonian (Financial) Licenses

Overview Of Estonian (Financial) Licenses

One of the things that you’d like to avoid as a starting business is any sort of conflict with the authorities. Even more so in a foreign country, as you have…

October 3, 2019

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