At Aurum, we see the real-world asset (RWA) tokenization as a transformative opportunity for businesses seeking to unlock new value and access broader markets. Tokenization finds itself uniquely challenged by a landscape of legal uncertainty, largely because specific regulations directly addressing this innovative domain remain absent. As a result, those operating within the tokenization market are compelled to adeptly navigate and apply the nearest applicable regulatory frameworks, seeking the best fit to meet the intricate demands of this evolving space.
Tokenizing RWA requires a nuanced understanding of both the technological and legal frameworks involved in this process. Leveraging our deep expertise in blockchain technology, digital assets, and regulatory frameworks, we guide our clients through the complexities of the tokenization process, ensuring that their ventures into the digital asset space are both legally sound and strategically poised for success.
Our firm provides comprehensive guidance, making the tokenization of real-world assets seamless for our clients. From real estate and fine art to physical assets, commodities and beyond, we understand the nuances of various asset classes and the specific legal considerations each entails. Our practice is built on a foundation of innovation, integrity, and an unwavering focus on client needs, ensuring that we not only meet but exceed the expectations of those we serve.
Tokenize RWA Anywhere in the World
The promise of tokenization is vast, offering unprecedented opportunities for asset liquidity, access, and efficiency. Our firm is at the vanguard of this revolution, equipped to tokenize a diverse range of real-world assets and provide frameworks for blockchain-based fractional ownership.
Regardless of where your assets are located or what they consist of, our team has the expertise to guide you through the process of tokenizing RWA. We ensure that your physical assets are transformed into digital tokens in a manner that maximises their value and accessibility while maintaining legal compliance and operational efficiency.
Access Efficient Legal Structures for Tokenization
Finding the right legal structure for tokenization of traditional assets is crucial for the success of any relevant digital asset venture. Our law firm specialises in crafting efficient, innovative legal frameworks that not only protect your assets but also enhance their marketability and appeal to investors.
Whether it's navigating the complexities of securities law, establishing digital asset trusts, or creating DAOs for asset management, we provide tailored solutions that meet the specific needs of your tokenization project. Our expertise ensures that your venture is built on a solid legal foundation, ready to thrive in the digital economy.
Let Us Deal with Regulatory Compliance
The regulatory landscape for tokenized RWA is complex and ever-changing. Our firm takes the burden of regulatory compliance off your shoulders, allowing you to focus on your business while we ensure that your tokenization project meets all legal requirements. From securities regulations and AML/KYC compliance to cross-border transaction laws, our team is adept at navigating the regulatory maze.
We work diligently to keep your project compliant, informed by the latest legal developments and regulatory insights, ensuring that your tokenized assets are not just innovative but also secure and legally sound.
Selected services
Explore our specialized services in the realm of asset tokenization, where we bridge the gap between traditional finance and the digital world. Our expert team provides comprehensive legal support for the tokenization of real-world assets, ensuring secure and compliant transactions in this innovative space.
Legal advice on international corporate structuring.
Assessment of the anticipated project activities, requirements and objectives, development of an efficient corporate structure.
Basic tax planning and advice.
Company formation, establishment of the legal entities and corporate vehicles anywhere in the world, including in the US, UK, Switzerland, Singapore, Hong Kong, UAE, countries of the EU and Asia.
Drafting corporate documents. Corporate governance. Structuring the relationship between the founders and shareholders.
Structuring of international money flows and transactions between the entities of the group, drafting relevant contracts and documentation.
Opening bank accounts and accounts with payment service providers.
Structuring the fundraise for the project, whether in the form of equity offering, token sale, or combined equity and token offering.
Structuring the token offering, development of SAFTs, token warrants or other token sale instruments.
Structuring the equity offering, drafting SAFEs, share subscription agreements, convertible or other investment instruments.
Advising the project on the fundraising activities, determination of valuation and other commercial terms of the investment transaction.
Advising on the availability of different raising options and instruments.
Designing procedures for the AML/KYC and KYT checks, PEP and sanction screenings. Composing the list of restricted jurisdictions. Advising on the implementation of KYC software. Conducting the KYC checks, supporting potential investors.
Facilitating the round of financing, representation, negotiations, execution of the transactional documents.
Advising on the applicability of securities laws and VASP regulations, exemptions available, compliance and regulatory matters.
Development of the regulatory and compliance strategy for the products, including tokenization platform, dApp, wallet, etc.
Identifying the most suitable and efficient compliance approach to the product structuring, advising on the steps to be taken to mitigate major regulatory risks, providing recommendations on related organisational and technical aspects.
VASP, AML/CTF, securities and financial regulations compliance.
Data protection and GDPR compliance.
Government relations.
Legal review and assessment of the products developed or provided in connection with the project, such as tokenization platform, dApp or wallet, and development of comprehensive legal strategy.
Regulatory assessment. Addressing legal, compliance and security issues arising in connection with the release or operation of the tokenization product.
Legal structuring. Development of the necessary user documentation, which may include the Terms of Service, Privacy Notice, Risk Disclosure Statement, Legal Notice, etc., as applicable.
Providing instructions on the implementation of the user documentation within the products and services, collecting user consents, placement of disclaimers, etc.
Drafting the list of restricted jurisdictions where operating the products may pose substantial risks for the project, advising on the methods and instruments that should be employed to restrict the access, etc.
Review of the language used within the product interfaces and in the project public documentation; providing suggestions on the required amendments.
Collecting, structuring and managing the project IP.
Legal advice on structuring and managing the company’s most valuable assets.
Assessment and structuring of the cash flow within the project.
Assistance with the registration of the project trademarks.
Advice on managing project infrastructure.
Review of the project GitHub repository to identify third-party elements used in the product and assess their licensing terms. Ensure compliance with open-source licences, restructure the repository if needed to avoid third-party rights issues.
Advising on the licensing of the product source code, including on the use of semi-open licensing options like BSL 1.1 to protect against potential forks.
Structuring relationships with the project directors, officers, employees, contractors, and advisors.
Preparation of employment contracts and advising on determination of the applicable employment terms.
Drafting the contractor agreements and advising on determination of the applicable commercial terms.
Structuring token and equity incentive plans, developing token/equity allocation agreements, option agreements, etc.
Development of the employee and contractor onboarding procedures.
Payments. Payroll.
Advice on the matters relating to transitioning to a DAO.
Advice on the use of the DAO as a legal instrument for mitigating certain legal and regulatory risks and exposure.
Advice on the sufficient decentralisation requirements, DAO governance mechanisms, etc.
Assistance with the development of the DAO structure, including sub-DAOs and committees.
Designing and forming the necessary legal wrappers for the DAO.
Other details
In the transformative field of asset tokenization, Aurum is a trusted legal advisor, guiding clients through the complexities of digitizing real-world assets. Our selected cases, publications, and accolades in this area demonstrate our expertise in navigating the legal intricacies of tokenization, ensuring compliance and innovation in every transaction.
Acted as lead advisor to a real-world arts tokenization platform, designed a state-of-the-art framework for tokenizing artworks, enabling near-instant tokenization at near-zero cost. Developed a regulatory strategy to mitigate major compliance risks and reduce the overall regulatory burden.
Advised a client on the tokenization of real estate in Dubai, UAE, organising collective ownership and management of tokenized property. Developed a tailored tokenization model for the client with a focus on regulatory compliance and scalability.
Advised a client on tokenizing racehorses and membership in a racing club operating in the UK, including token design, tokenomics, and operating restrictions. Produced a comprehensive regulatory strategy to enhance the project’s efficiency.
Structured an equity financing round for an RWA tokenization project, identified suitable exemptions for securities offering, developed financing documents and investor verification and onboarding procedures, facilitated the investor communication and closing of the round.
Served as legal counsel to a project tokenizing museum art collections in the form of NFTs, developed tokenization framework for the issuance of art-based NFTs, art custody and management, designed complex corporate structure for the project and legal configuration for the NFTs.
Advised a client on structuring a tokenized investment fund, identified the most appropriate regulatory frameworks and corporate domicile options, assisted in designing fund terms, custody, and asset segregation strategies, and supported the process of obtaining requisite licenses and government authorizations.
