legal

Design Gnosis Safe configurations, signer policies, transaction approval workflows, and operational security procedures for on-chain treasuries

Design customer verification procedures, transaction monitoring rules, suspicious activity reporting, and compliant KYC provider selection

Analyze whether your token is a security, utility, or commodity under US (Howey Test), EU (MiCA), and Asian regulatory frameworks

Create audit readiness checklists, documentation requirements, test coverage plans, and auditor selection criteria for secure launches

Create exploit response playbooks: detection, pause mechanisms, communication protocols, white-hat coordination, and post-mortem processes

Design tax reporting frameworks for token sales, staking rewards, airdrops, and DAO payments across US, EU, and Asian jurisdictions

Draft Terms of Service, Privacy Policies, Risk Disclosures, and disclaimers compliant with SEC, MiCA, and regional requirements

Map state-by-state US MTL requirements, EU payment institution licenses, and Asian licensing with cost and timeline estimates

Plan phased decentralization: initial control, governance transition, sufficiently decentralized criteria, and regulatory off-ramp strategies

Prepare CEX listing requirements: legal opinions, token analysis, compliance documentation, market maker agreements, and listing applications