Legal & Compliance advisory for FinTech, Crypto and businesses
We pride ourselves on connecting clients with lawyers who possess the essential knowledge and experience to tackle a variety of challenges, ensuring the
highest quality of service.
We specialize in Compliance and AML, and we handle proceedings with the Polish Financial Supervision Authority (KNF) and the GIIF, Poland's financial intelligence unit. We also provide advisory services on FinTech and the legal aspects of using cryptoassets.
Innovations
& New Technologies
Internal procedures
AI Law
Security of internal information in AI tools
Representation in criminal cases related to cryptocurrencies
Crypto Criminal Law
Advice on reporting suspicious transactions
Preparing AML procedures
Anti-Money Laundering (AML) Services
Risk Assessment and Training
Licensing and compliance
Compliance and Regulatory Consulting
Administrative proceedings before the KNF and the GIIF
Proceedings for authorisation to provide services as a CASP
Crypto Consulting
Token Issues, Compliance and AML in Crypto
Our expertise spans family law and foreign currency mortgages, with a focus on CHF mortgages. Through our Academia solution package, we offer comprehensive e-learning courses via our LMS platform.
Classic
Legal services
Proceedings in Swiss franc cases
Mortgage Loans
Representing clients in cases against banks
Personal data consulting
GDPR
GDPR procedures, training and audits
Divorce and child custody
Family Law
Disputes over child custody
Drafting and negotiating contracts
Commercial Law
Company formation and comprehensive consulting
Protection of corporate intellectual property
Commercial disputes
Processes and Dispute Resolution
Intellectual Property Disputes
Employment-related conflicts
Contract Disputes
Who are
our clients?
Enterprises and
Individuals
Companies and individuals: support in the field of family, commercial, inheritance and labor law.
Financial institutions and CASPs
Specialist advice in the field of FinTech, payment services, crypto, AML and Compliance.
Blog
Our
Experience
Traditional Legal Services
Our team includes specialists in family law, litigation and employment law, providing clients with expert legal support tailored to their unique needs.
Financial institutions, AI and Crypto
Under the leadership of an experienced partner, we offer tailored services in AI, Compliance, AML and cryptocurrency regulations.
The strength of tau.legal is in our diverse legal team. Each partner and lawyer brings specialized knowledge, enabling us to offer precise legal advice tailored to our clients' needs.
Our partners
What our clients
say
Jodee Lee
Senior Legal and Compliance Counsel, Flipster
Working with tau.legal was a game-changer. I really appreciate their deep expertise in both Polish law and the crypto industry. They knew exactly what mattered and focused on what was important for us, taking into consideration our commercial needs. If you're looking for a team that’s efficient, knowledgeable, and truly understands this space, I highly recommend them!
Ignazio Bovo
Blockchain Developer
I highly recommend tau.legal for their advice on tax matters related to DAOs, including the treatment of DAO income by tax authorities. Their clear and practical guidance helped me navigate complex issues with confidence".
Arthur Wiseberg
Founder, Blueberry Protocol Foundation
I recommend tau.legal for their in-depth legal analysis of the qualification of TBY Tokens and stTBY Tokens under European law, particularly in the context of stablecoins under MiCA. Their expertise provided us with clear and actionable insights tailored to the regulatory framework.
Emmanuel Udotong
CEO, ShieldPay
We appreciate tau.legal's assistance with Compliance and AML matters for our crypto services in the EU. Their expertise provided us with practical and reliable guidance tailored to the regulatory landscape.
Gazelle Protocol Team
Add a Title
We recommend tau.legal for their support in drafting and advising on a Simple Agreement for Future Equity (SAFE) with a token warrant. Their understanding of both traditional and tokenized financing helped us navigate the process smoothly and effectively.
Laura Palmer
Senior Manager, Global Employment Legal Counsel
Matter Labs
We have worked with tau.legal on employment and blockchain contractor matters in Poland and can confidently recommend their services in these areas.
