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Risk assessment and compliance advice regarding cryptocurrency regulations

Stay ahead of regulatory changes with our comprehensive risk assessment and compliance advice. We help you identify potential risks and implement strategies to ensure your crypto activities remain compliant with evolving regulations, safeguarding your investments.

Risk Analysis

Our team can help identify potential risks and vulnerabilities related to your crypto investments.


A key part of our risk analysis is ensuring that crypto income is correctly reported under the appropriate tax category, such as exempt income, professional income, miscellaneous income, or real estate income. This is crucial to avoid unpleasant surprises during potential tax audits. Where necessary, we adjust to ensure everything is reported accurately and that you comply with tax regulations.



Compliance Advice

Following the risk analysis, we offer detailed advice on how to comply with the latest laws and regulations. This includes tailored strategic recommendations designed to ensure your activities meet evolving legal standards, including reporting obligations and tax filings. Our aim is to provide clarity and help you navigate the complex regulatory environment.



Ruling Applications and Structuring

When needed, we assist in applying for tax rulings to clarify your tax obligations. We also advise on the structuring of your crypto activities, such as setting up companies, to enhance tax efficiency. This can help in optimizing your financial position while ensuring full compliance with legal requirements.



Implementation and Monitoring

We provide ongoing support with the implementation of the proposed strategies and continuous monitoring of your compliance status. This includes staying up-to-date with regulatory changes and adapting your strategy in a timely manner to ensure you are always prepared for any shifts in the legal landscape. Our goal is to ensure that your crypto activities remain compliant, optimized, and risk-free over time.


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Contact

Aeacus Lawyers is at your service for all your legal questions. You can contact us without obligation via the email address below or by filling out the form below. We will get back to you as soon as possible.

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