Case Studies

Advising on Commodity-Backed Token Issuance: Jurisdictional Analysis and Regulatory Compliance

Introduction The Client, an entity incorporated in Dubai, intended to issue commodity-backed virtual assets (“VAs”), including a fungible VA and a non-fungible VA, both representing ownership

Regulatory Mapping: Strategy for an RWA Tokenisation Company

Introduction The client is a company issuing commodity-backed tokens to individuals as a form of investment (“Client”). The Client sought TLP’s assistance to explore licensing options

Restructuring Strategy: Navigating the Payment Token Regulations

Introduction An events company sought TLP’s assistance to restructure its operations in response to their ability to accept payments in crypto following the Central Bank’s new Payment Token

Advising on an Investment Dispute: Settlement and Negotiation Strategy

Introduction The Client, a Web 3 venture capitalist fund, engaged our services to advise on a dispute arising out of an investment agreement. The Client regularly invests in multiple

Structuring Strategy: Dual Token Issuance

Introduction A blockchain-enabled platform for tokenising and monetising content in the media and entertainment industry sought advisory services to develop a global corporate structure.

Advising an AI-based Fintech Company on its Global Restructuring

Introduction The Client – a group of companies offering SaaS to financial institutions to enable them to revolutionise the lending market using proprietary Artificial Intelligence (“AI”)

Enhancing Global Footprint: A Crypto Company’s Structuring Strategy

Introduction The Client, a crypto company headquartered in Southeast Asia, engaged our advisory services to develop a global corporate structure. Currently operating under a single entity,

Investment by a Bank into a European Technology Company: Investment negotiations and regulatory concerns

Introduction Our client, a regulated bank based in the UAE (the “Bank”) sought to expand its investment portfolio by investing in a cutting-edge technology company that wanted to expand its

Bin Sponsorship – Memorandum of Advice and Structuring the Transaction

Introduction A fully licensed and regulated bank based in the United Arab Emirates (the “Bank”) sought to enhance its digital payment offerings by exploring innovative solutions for

Advising and creating the roadmap for the set-up of a crypto fund, broker-dealer and custodian in the UAE

Introduction An internationally regulated fund and industry leader (“Client”) was exploring the establishment of an entity in the United Arab Emirates (“UAE”) to offer various virtual asset