Digital Asset and Blockchain Gaming Legal & Compliance Specialists
Market Leaders
Gresham International are the market leaders in Digital Asset and Blockchain Gaming Compliance & Legal Services.
Since 2015 we have assisted entrepreneurs, companies, governments, and groups stay compliant within the Digital Asset space. Including helping companies launch their currency or token offering to market. Calculated to date, we are proud to have assisted companies raise over $1Billion during their raise periods.
Aside of currency providers, we support companies working within the Digital Asset space, such as Mining Operations, Investment Funds, Exchanges, Crypto-media, Crypto-financial and Traditional Financial Groups. Our work involves developing strategies, creating documents, and managing projects to protect our clients through the lifetime of their operations by ensuring compliance balanced with meeting business requirements.
We adopt a consultative approach to help you understand the market, compliance issues, and practicality problems surrounding the cryptocurrency market. We can create the investment, legal, and practical documentation along with the strategy you need to become and stay compliant while meeting the objectives of your project.
Gresham International does not operate an affiliate system. This means all of our team are employees working as a team. Our services are custom, there is no off the shelf solution for any one of our clients.
Our work is 100% ethical and we only work with innovative companies. We are proud to have become the true market leaders in Cryptocurrency compliance and Strategy.
Speaking Events
Just some of our speaking engagements
Providing a Number 1 Service
The Gresham International Edge
Leading Performance
The ability to create documents, develop reports, or provide strategy, marketing, and compliance support for your project.
Expert Professionals
Top level Legal and Financially trained experts with unparalleled levels of experience within the Startup and Cryptocurrency space.
Serious Compliance
Working with international government agencies including The SEC, The FCA, FINMA, and others to ensure total compliance unmatched by other firms.
Our Services
Services offered as a package or as required.
Services vary based on location
TOKENIZED ASSETS
Putting rights to assets on the blockchain allows you to tokenize assets. Assistance with the management, creation, and running of tokenizing assets.
LEGAL DOCUMENTS
Everything you need including sales terms, agreements, SAFT's, user terms, company terms, NDA's, website policies and user agreements.
CORPORATE STRUCTURE
Development of international corporate structures that ensure your business process and company activities are compliant.
AGREEMENTS
Investment, Mining, Partnership, and other agreements required to structure your services or offering. Including agreements with your suppliers or clients.
STRATEGY AND MANAGEMENT
Development and management of project milestones and deliverables bringing the experience of over 40 ICO's and other Crypto-industry clients to your project.
COMPLIANCE
Compliance monitoring, reporting, and understanding for all company types working within the crypto-space. Including completion of all crypto license, financial license, or regulatory forms.
REPORTS
Compliance and research reports for companies looking to understand elements of regulatory or market issues within the Crypto space. Including Compliance and Ethics Reports.
COMPANY FORMATION
International company formations including nominee services in both local and off shore locations.
E-SPORTS, NFT, BLOCKCHAIN GAMING
Our strategic partnership with GIMA Gaming group means that we can offer an unmatched service for those in the Blockchain, NFT, Meta, or PTE gaming space.
EXCHANGE LISTING
Assistance with Exchange Listing including contact, negotiation, and legal document preparation. Making sure that your token and project gets the market it deserves.
SECURITY TOKEN OFFERING
Assisting our clients develop and deliver Security Token Offering from any location internationally. Including; USA, Europe, Middle East, and Asia.
BASIC AND ADVANCED KYC/AML
During or post-ICO Know Your Client and Anti-Money Laundering checks undertaken of participants in offerings.
TOKEN RAISES
Designing and developing your token raise, whatever the format. Ensuring compliance, management, and ease of options for those looking to raise via Token Issuance.
INVESTMENT DOCUMENTS
Investment documents created for your raise including the Private Placement Memorandum, Investment Prospectus, and Financial reports.
INITIAL EXCHANGE OFFERING
Initial Exchange Offering compliance managed including the preparation of all necessary documentation and assistance negotiating with exchanges for listings.
REGULATION
Regulation monitoring, explanation, and management during the whole token lifecycle from inception to use. Including using our knowledge of working with governments to help you.
NFT'S
Develop, create, issue and distribute NFT's as collectibles or a financial asset class. Assisting companies structure, develop and run NFT creation and sale.
EXCHANGE LICENSES
Obtain licenses for your exchange in a crypto or financial regulated location. Ensure the compliance of your business operations internationally.
Cryptocurrencies
Helping companies that are looking to raise funds through a Coin or Token sale internationally. Focusing on companies that work both within the Cryptocurrency or operate a Cryptocurrency asset.
NFT & Security Tokens
Working with companies to issue Security Tokens and NFT's around the globe. Membership, Art, and Security NFT collections for your or users protected and safe.
Metaverse
Assisting companies that have developed or operate within their own digital world. Metaverse legal and compliance services to help keep you and your user base safe.
Blockchain & P2E Gaming
Working with those who are ready to game. Supporting the P2E and Blockchain Gaiming space with those fundraising, token selling, or developing the next big thing.
Proudly Featured In
Meet The Senior Team
Cal Evans
Managing Associate
Cal is a UK and Dubai Lawyer with a world of experience in the Digital Asset Space. An international writer, author and speaker. Cal also consults with seveal governments worldwide.
Location: Global
Joseph Johnson
Associate of Counsel
Joseph is a U.S. securities Attorney with experience working directly with the U.S. SEC and numerous Digital Asset clients at State and Federal level.
Location: USA
Dr. Justine Scerri
Associate of Counsel
Justine is a Maltese Lawyer specializes in Maltese and EU Digital Asset law. She also hosts her own podcast for the Digital Asset space.
Location: Europe
Kevin Soltani
Digital Asset & Investment Consultant
Kevin focuses on Blockchain Gaming, e-sports, investment consulting for our clients. Including assisting companies in going public.
Location: Dubai & USA
Jevgenija Binkyte
Compliance and Ethics Consultant
Jevgenija consults on Compliance, Ethics, Anti-Fraud, Anti-Corruption, Anti - Money Laundering, Business Ethics & Compliance, Investigations.
Location: Singapore & Dubai
Meet Some Of Our Clients
Crypto Raise
CEEK VR (CEEK), SoMee (ONG), Everex (EVX), RadioShack (RADIO), Burency (BUY), CryptoDaily (CRDT), AssetsPro (ASP), SocialCash (SOC), AFCash (AFCASH), Ardana (ARDANA), Elements Estates (ELES), Tessa Token (TESSA), QZulu (QZulu), Axpire (AXPR), BitherCash (BICAS), Splyt (SHOPX), StarAtlas (STAR) and Orbis (ORBIS).
Crypto Service Providers
Bitfineon Exchange, Burency Exchange, CryptoDaily, CryptoSlate, CoinTelegraph, AltCoin Mag, The Capital, RadioShack, Digital Technology Foundation, REV, ArabChain, Cache, and CryptoCammel mining.
Governments and Regulators
Bank of England, UK Treasury, Securities and Exchange Commission U.S.A. Gov. of the Emirati of Dubai, Gov. Republic of Albania, Gov. Federal administrative region of Labuan (Malaysia), Plurinational State of Bolivia (MOU), and Gov. Republic of Paraguay (MOU), Republic of Estonia, Free Republic of Liberland.
Awards
Top Speaker - Global Genesis 2019 (Cal Evans), Crypto Lawyer of the Year - WBS 2021 (Cal Evans), Blockchain Lawyer of the Year - AIBC 2022, Law Firm of the Year - Corporate Excellence 2022
Get in Touch
We want to hear from you!
Tel (UK): +44 117 230 9889 | Tel (US): +1 (307) 298 0064
Office Locations - Administrative Office - Gibraltar.
Head Office - UK - London.
Regional Office(s) China - Hong Kong, UAE - Dubai, USA - Wyoming
Legal Service Partners - Luxembourg, Switzerland, Malta, and Ukraine
Services vary based on location - Regulated Activities conducted by licensed professionals within their respective country
