This Event Is For You
If You Are
Law firm
MLRO
Crypto Investigator
Cryptocurrency Exchange
FinTech and Crypto
Business
Bank / Financial Institution
Compliance Specialist
Analyst
OVERVIEW
This Masterclass offers crucial insights into the ever-evolving landscape of cryptocurrency regulations and compliance, and their profound impact on financial organizations. Guided by industry experts, attendees will gain practical strategies, explore real-world case studies, and engage in interactive discussions, all designed to equip them with the knowledge and tools necessary to thrive in the crypto-driven future.
Keynote Speakers
Charles Kerrigan
Partner
CMS
​
​
​
Demetrios Tseas
Senior Crypto Risk Analyst
CipherTrace
Antonia Eilander
Tax Lawyer - Founder
@O2K, Crypto Tax Forum
Agenda
Theme 1: What lawyers need to know about Crypto regulation in Europe
Welcome And A Word
From The CEO
Overview of Status quo of the Crypto regulation landscape
• What laws apply to Crypto?
• Types of tokens
• Running a Crypto exchange
• Being a custodian, Issuing and • Marketing tokens
• UK / Europe / US overview
• Trends in 2024 – more regulation, • Web3, relationship with AI
Navigation through the recent legal updates in Europe (MiCA)
​
• The history of Crypto regulation in the EU
• The obligations of the current VASP registrations
• Detailed presentation of MiCA : regulation of ICOs, ARTs, EMTs and CASP
• Presentation of the remaining level 2 MiCA obligations
• Next steps: where to submit an application for MiCA, French VASP license and grandfathering advantages
Theme 2: Crypto platforms and Legal challenges
1st Q&A Session
Demetrios Tseas - Future of Crypto and Blockchain Technology: Challenges and Risks
• A Crypto and blockchain as a key pillar in payment innovation for the future
• Regulatory uncertainty/clarity and Tech challenges risks
• Recent major global regulatory and updates across various Crypto domains
• Importance of Harmonization of Crypto regulation on a global scale
Antonia Eilander - ​The legal obligations and taxation law in Crypto
• A Practical training on Crypto taxation and legal obligations
• The Dynamics of solving Crypto legal challenges
• An overview into Crypto investigation and compliance implementation within of the new regulations
Panel discussion - Hosted by: Dr. Jasmine Hussein
4 Reasons To Attend
This Event
02.
Learn how to implement risk mitigation techniques to protect clients and maintain legal compliance.
03.
Explore future trends and innovations to stay ahead of the curve and align your business with regulatory expectations
04.
Connect with other legal experts, crypto businesses and potential clients, fostering collaborations and partnerships
01.
Gain a comprehensive understanding of the latest European crypto regulations in 2024, ensuring law firms stay current with legal frameworks
-
Is there a Network session at the events?Yes, we do have several Networking sessions throughout the event. Check the agenda of your preferred event for more details.
-
Do you have an event schedule available?Yes, you can find it on the page of each event.
-
Is there a waitlist for events?At the moment, there's no wait list for our events.
-
Do you have one-day passes?All of our tickets are packaged for the full conference, we do not offer one-day tickets.
-
How do I register for the Event?All you need to do is fill out the form on our website and then we'll get in touch with you as soon as possible.
-
Do I have to connect those days before the event?You don't have to but we recommend to be connected 10 minutes before starting.
