Published 5 months ago • 6 minute read

The Best European Crypto Lawyers in 2024

 

  1. CRYPTO LEGAL (United Kingdom)

With 16 industry awards to its name and recognised as the UK leader in blockchain legal and forensic services, Crypto Legal stands out as our top choice among European crypto lawyers.

With a focus on claims, disputes, AML compliance, financial fraud and asset recovery, Crypto Legal is widely known as the UK´s leader in blockchain legal and forensic services. Having won 16 industry awards, Crypto Legal has been recognised by prestigious organisations such as the European Legal Awards, the Global Law Experts Annual Awards, and Lawyer International's Legal 100 Awards — which is known for identifying the top 100 international professional firms — as the "Best Blockchain Law Firm of 2024”.

Along with receiving recognition from the industry, Crypto Legal was honoured to be selected by the general public in BlockSurvey community polls as the "Best Crypto Law Firm in 2024". These honours and accolades highlight Crypto Legal's high standards and commitment to offering first-rate legal and forensic services in the quickly changing cryptocurrency market.

“We feel privileged to be acknowledged by professionals in the field and the general public, stated Manuel Duenas, Blockchain and Fraud Lawyer at Crypto Legal. "These honours are a testament to our team's perseverance and hard work, as we always aim to provide our clients with outstanding results."

Crypto Legal has established noteworthy collaborations with prominent entities in the cryptocurrency sector, such as Hash Ex and LATOKEN. Together with Crypto Legal, Hash Ex, a well-known authority on blockchain security, offerx thorough security audits of blockchain development and smart contracts. Hash Ex contributes unmatched experience to Crypto Legal's service portfolio, having successfully protected more than $3.8 billion over the course of more than 1,300 projects.

On the other hand, LATOKEN, a quickly developing cryptocurrency exchange that has risen to the top of CoinmarketCap's listings, highlights its growing influence and market presence. This advancement is in perfect harmony with the firm's main goal of offering clients all-encompassing legal support while they navigate the intricacies of the cryptocurrency industry.

Furthermore, the company has proven to be adept at handling intricate legal issues, such as recovering money in multiple anti-money laundering (AML) cases involving well-known exchanges like Coinbase and Kraken. In addition, the company has recovered over 7 million GBP from fraud cases in the past year, proving its unparalleled expertise in combating various forms of cryptocurrency fraud, including phishing scams, Ponzi schemes, hacking incidents, pig butchering scams and fraudulent initial coin offerings (ICO). This remarkable achievement not only sets a higher standard for asset recovery but also emphasises the growing threat posed by cryptocurrency fraud. As a result, the company strengthened its forensic division by hiring more analysts to meet the increasing demand for its services.

The team at Crypto Legal is made up of seasoned legal and forensic professionals with extensive experience in a variety of fields, such as AML and regulatory compliance, blockchain forensic services, KYC services, forced account liquidations, investment fraud, asset recovery, claims, and disputes. Reiterating the firm's dedication to excellence and client satisfaction, the team's global reach enables them to provide comprehensive legal solutions that are customized to meet the specific needs of clients worldwide.

For more information about the firm’s services, please visit https://www.cryptolegal.uk

  1.  HEDMAN PARTNERS (Estonia)

As for our second option, the best choice for ICOs, DAOs and Web3 related matters is Hedman Partners, a firm based in Estonia, specializing in legal services for these sectors.

Hedman Partners is a leading law firm based in Tallinn, Estonia, specializing in blockchain and cryptocurrency law. With extensive experience in advising innovative FinTech projects, the firm is recognized for its proactive approach to legal challenges in the crypto sector. Hedman Partners is committed to supporting clients with cutting-edge solutions and navigating the complexities of regulatory compliance in the evolving blockchain landscape.

Hedman Partners, a prominent legal firm specializing in blockchain and cryptocurrency law, has solidified its position as a key player in Estonia’s dynamic FinTech landscape. With a dedicated focus on supporting innovative projects, Hedman Partners offers comprehensive legal expertise tailored to the evolving needs of the crypto industry.

The firm's involvement spans from pioneering ICOs to navigating the complexities of NFTs and advising on cutting-edge concepts like DAOs and Markets in Crypto-Assets Regulation (MICA). Committed to staying ahead of industry trends, Hedman Partners actively contributes to legislative developments, fostering a supportive environment for crypto innovation.

Hedman Partners’ portfolio boasts successful collaborations with numerous pioneering projects, including advising on ICOs, STOs, and the issuance of tokenized assets. The firm’s expertise extends to obtaining crypto-asset service licenses under MICA, facilitating seamless operations for international projects expanding into Europe via Estonia.

In addition to regulatory compliance, Hedman Partners addresses a spectrum of related issues such as AML/KYC protocols, financial service permits, and the establishment of crowdfunding platforms. The firm’s proactive stance in supporting WEB 3.0 initiatives further highlights its dedication to fostering decentralized innovations within Estonia and beyond.

For more information about Hedman Partners and its services, visit: https://hedman.legal

  1. SIMONT BRAUN (Belgium)

In third place, Simont Braun stands out as our preferred firm for pioneering NFTs and BNPL solutions.

For unparalleled FinTech expertise, Simont Braun is the premier choice. Based in Belgium, the firm has an extensive track record in innovative projects spanning payment services, e-money issuance, regulated credits, BNPL solutions, automated investment services, crypto assets, NFTs, crowdfunding, neo-banking, e-identity, peer-to-peer lending, and more.

Simont Braun advises start-ups, scale-ups, and established companies on all legal and regulatory aspects impacting their FinTech operations. This includes financial services regulation, data protection, and tech law. The firm assists clients with regulatory advice, license application processes, legal structuring, governance organization, client journey reviews, and drafting terms and conditions.

Regularly assisting FinTech clients in launching new services and products in Belgian and European markets, Simont Braun’s team includes lawyers and former regulators with in-house financial services experience. This unique combination ensures a deep understanding of clients’ technical and commercial needs, providing pragmatic and comprehensive guidance.

Simont Braun has specialized expertise in helping international clients enter the Belgian or European market. The firm assists with product rollouts, license applications, and connections with local stakeholders. Their strong relationships with the National Bank of Belgium and the FSMA provide a significant advantage.

The firm also boasts a global network of expert FinTech lawyers, making it an ideal partner for international projects. Simont Braun coordinates complex projects, such as passporting procedures across the EEA, assessing regulatory constraints for new products in various jurisdictions, and helping clients establish their businesses both within and outside Europe.

As a founding member of FinTech Belgium, the largest FinTech community in Belgium, Simont Braun’s Digital Finance team is deeply integrated into both the local and international FinTech communities. The team is consistently recognized as a top FinTech player by industry legal guides such as Chambers, Legal 500, and IFLR 1000.

For more information about Simont Braun and its services, visit: https://simontbraun.eu

  1. BLEGAL (Spain)

Last but certainly not least, Blegal holds the fourth position on our list and emerges as a leading authority in cryptocurrency taxation, recognized for its specialized expertise and comprehensive service offerings. With a dedicated team comprising tax specialists, social graduates, and legal experts, Blegal provides tailored solutions designed to optimize tax liabilities and ensure compliance with regulatory requirements in the dynamic crypto landscape.

Blegal offers personalized consultations that address a wide range of cryptocurrency transactions, including trading, mining, stacking, NFTs, airdrops, airdrops, and rewards. The firm’s in-depth understanding of evolving regulatory frameworks enables clients to navigate complex tax implications with confidence.

 

Clients benefit from Blegal’s seamless tax filing services, which include handling income tax returns for individuals and businesses. The firm’s holistic approach extends to self-employed professionals, encompassing financial statement analysis, account design or reconstruction, financial planning, and balance sheet regularization—all executed with precision to meet current regulatory standards.

In addition to advisory services, Blegal integrates with leading platforms such as Atani and Koinly to streamline tax preparation processes. This integration allows clients to access essential data and generate supplementary records required by tax authorities efficiently.

With a proven track record of serving over 2,000 satisfied clients, Blegal is committed to delivering exceptional service within a comprehensive service framework. Whether clients seek clarity on cryptocurrency tax regulations, guidance on mining operations, or optimization of trading activities, Blegal offers the expertise and personalized attention necessary to navigate the complexities of crypto taxation effectively.

For more information on how Blegal can assist with cryptocurrency tax needs, visit: https://www.blegal.eu/

 

Comments

No comments yet... Start the conversation!