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 

Istan.png
TI.jpg
BH.png
Trescon.png
cryptocon-logo-horizontal.png
wyohackathon2021.png
TF.png
AIBC.png
e252367003.png
CC.png
EBIC.png
GA.jpeg
 
Cryptocurrency

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

bloomberg.png
cgtn.png
ftt.png
stuff.png
CHina.png
 

Meet The Senior Team

CE07_edited.jpg

Cal Evans

Managing Associate

  • Grey LinkedIn Icon

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

JJ_edited.jpg

Joseph Johnson

Associate of Counsel 

  • Grey LinkedIn Icon

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

Justine_edited.jpg

Dr. Justine Scerri

Associate of Counsel

  • Grey LinkedIn Icon

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

  • Grey LinkedIn Icon
Kevin_edited.jpg

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

JK_edited.jpg

Jevgenija Binkyte

Compliance and Ethics Consultant

  • Grey LinkedIn Icon

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

Screen Shot 2020-07-28 at 12.57.43 PM.pn
Screen Shot 2021-08-25 at 6.14.26 PM.png

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

arrow&v

Thanks for your message - One of our team will be in contact soon. 

Any email which uses our domain is automatically blocked.
Spam messages are
correlated and IP address tracked. 

  • LinkedIn Social Icon
  • Instagram Social Icon
  • Facebook Social Icon
 
BBA.png
ICO.png
Screen Shot 2020-11-12 at 8.46.45 AM.png
CLA Logo final cropped.jpg
DIFC - Logo.png
CIlex.png