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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

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
Agora Financial Copywriting Method

Agora Financial Copywriting Method

In this blog post, we’re going to cover something we learned a few years ago from a mini-course we bought from a marketing guru named Todd Brown. We think he’s…

September 25, 2019
Launch of the ProspectusApp

Launch of the ProspectusApp

This post was first published on our Medium publication. In our continuous pursuit of providing more value to the entrepreneurs and SMEs, we’re super happy…

September 6, 2019
Difference between E-money Institutions and Payment Institutions in Europe

Difference between E-money Institutions and Payment Institutions in Europe

This post was first published on our Medium publication. Many companies contact us in pursuit of starting their brand new FinTech venture or because they’re…

September 5, 2019

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