Our Services

    • Legally Compliant Blockchain Projects: Draft and advise on legally compliant Decentralized Autonomous Organizations (DAOs) adjacent organizations, Decentralized Finance projects (DeFi), and others.

    • Legal Advisory and Regulatory Compliance: Comprehensive legal advice to ensure adherence to applicable laws.

    • Legal Opinions: Expert legal opinions tailored to your specific needs and challenges.

    • Investment Instruments and Legal Agreements: Develop and review critical documents such as SAFTs, SAFTE, Token Purchase Agreements, and Terms & Conditions.

    • IP Licensing: Guidance on licensing intellectual property related to blockchain innovations.

    • Data Protection and Processing: Legal guidance on data privacy laws and processes.

    • Privacy Policy: Development of privacy policies that comply with regulations.

    • Cookies Policy: Crafting compliant cookie policies for websites.

    • GDPR-Compliant Marketing Consents: Ensuring your marketing practices comply with GDPR.

    • Internet and Digital Media: Legal support for digital operations and media compliance.

  • Corporate Law

    • Corporate Legal Structuring: Structuring businesses to maximize efficiency and compliance.

    • International Business Company (IBC): Formation and management of IBCs for global operations.

    • Private Interest Foundation (PIF): Establishing PIFs for asset protection and estate planning.

    • Company Registration: A streamlined process for registering your company.

    • Business License: Assistance in securing the necessary licenses for your operations.

    • Director & Resident Agent Services: Provision of professional directors and resident agents for compliance.

  • Asset Protection & Estate Planning

    • Private Interest Foundations: Establish foundations to protect and manage assets.

    • NGOs: Support in forming and registering non-governmental organizations.

    • Wills: Drafting and managing wills to secure your legacy.

    • Estate and Family Planning: Comprehensive estate planning services.

    • Asset Protection: Strategies to safeguard your wealth and assets.

  • Intellectual Property

    • Registration of Trademarks: Comprehensive trademark registration services.

    • Patents, Industrial Designs, and Utility Models: Protect your innovations with robust patent services.

    • Copyright: Safeguarding your original works through copyright registration.

    • IP Licensing: Assistance in licensing your intellectual property rights.

    • Software Registration: Protect your software creations legally.

  • Banking & Payment Solutions

    • Offshore Bank Accounts: Establish and manage offshore banking solutions.

    • Crypto-Friendly Bank Accounts: Facilitate banking options for cryptocurrency businesses.

    • OTC Providers: Access to OTC trading services for large transactions.

    • EMI Account: Electronic Money Institution accounts for efficient payment solutions.

    • Virtual IBAN with Multi-Currency Support: Simplify international transactions with virtual IBANs.

    • SWIFT Payments and SEPA Payments: Streamlined options for international bank transfers.

    • Card Payments: Setup and management of card payment solutions.

  • AML/CFT & Compliance

    • AML/CFT Policy, Procedures, and Controls Documentation: Custom development of compliance documents.

    • Business Risk Assessment: Comprehensive risk assessment for your business practices.

    • KYC, CDD, EDD, Risk Assessment Templates: Providing templates for Know Your Customer and customer due diligence processes.

    • Managed KYC and Customer Due Diligence: Outsourced compliance services for KYC.

    • Screening Software Introduction: Implementation of software solutions for compliance screening.

    • AML/CFT In-House Compliance Department Setup: Setup and training for an internal compliance team.

  • Immigration

    • Relocation Packages to Panama: Tailored relocation services for individuals and families.

    • Residence by Investment: Assistance with obtaining residence through investment opportunities.

    • Residence for Labor Purposes: Guidance on obtaining residency for work.

    • Residence for Retirement Purposes: Options and processes for retirement-based residency.

    • Residence as a Professional: Tailored services for professional residency permits.

    • Citizenship by Investment: Facilitation of citizenship options through investment.

    • Work Permits: Navigation of work permit applications and requirements.

Pacifica Legal provides tailored legal services for the Blockchain and Crypto Industry from a Panama Perspective.

We are a law firm committed to crypto.

Pacifica Legal is exclusively focused on blockchain/crypto-related projects. While many firms offer a broad range of legal services, our expertise is deeply rooted in the complexities and nuances of the blockchain/crypto industry. This singular focus allows us to stay ahead of industry trends and regulations, ensuring that our clients receive informed and timely legal advice.

We have the expertise you need, backed by our diverse client base.

We have worked with a diverse range of clients and projects. We serve enterprises involved in various areas within the crypto space, including:

  • Infrastructure, Layer 1 and Layer 2 solutions (L1/L2s).

  • DeFi: Derivatives and Perpetual trading platforms, Decentralized exchanges.

  • Token issuers.

  • NFT marketplaces.

  • Gaming Protocols.

  • Privacy Protocols.

  • Borrowing-lending platforms.

  • Tokenization of Real World Assets.

Pacifica Legal understands the unique challenges faced by different projects in the blockchain industry, and we tailor our services to meet your specific needs with the highest standards of excellence.

For more information contact us at info@pacifica.legal, or schedule a call below.