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Crypto Compliance Cover Image

Crypto and the Law.

MASTERCLASS

A deep dive into the legal frameworks

February 26th, 2024

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

Virtual Team Meeting

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

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Charles Kerrigan

Partner

CMS

  • LinkedIn
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Demetrios Tseas

Senior Crypto Risk Analyst

CipherTrace

  • LinkedIn
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Antonia Eilander

Tax Lawyer - Founder

@O2K, Crypto Tax Forum

  • LinkedIn

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

Charles.jpeg

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

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02.

Learn how to implement risk mitigation techniques to protect clients and maintain legal compliance.

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03.

Explore future trends and innovations to stay ahead of the curve and align your business with regulatory expectations

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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.
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