Token Fundraising & Capital Markets Advisory

Comprehensive legal services for Web3 capital raising, token offerings, and securities transactions in Panama and across multiple jurisdictions. The firm combines deep expertise in blockchain token fundraising with traditional capital markets experience to support crypto projects through all stages of capital formation.

Token Fundraising & ICO Services

ICO & Token Offering Documentation - Full legal support for Initial Coin Offerings and token-based fundraising, including drafting of White Papers, legal structuring of token sales, company incorporation, partner agreements, capital increases, and investment contract design for companies utilizing blockchain technology.

Token Purchase Agreements - Preparation of token purchase agreements, SAFT (Simple Agreement for Future Tokens) documentation, token warrant agreements, and related investment documents tailored to crypto fundraising requirements and regulatory compliance needs.

Regulatory Compliance Strategy - Legal examination of proposed token sale strategies based on token types (currency tokens, utility tokens, security tokens), ensuring compliance with applicable securities regulations and structuring recommendations.

Traditional Capital Markets

Securities Registration & Listing - Specialized legal representation for arranging and registering fixed income and variable income instruments with the Superintendence of the Securities Market in Panama, as well as listing on stock exchanges and organized securities markets.

Equity & Debt Financing - Legal structuring and documentation for:

• Public offers of shares for sale
• Corporate bonds and debt issuances
• Negotiable commercial securities
• Rolling programs for recurring financing
• Private placement transactions

Investment Vehicle Formation - Legal formation and regulatory compliance for mutual funds, collective investment schemes, private capital funds, real estate investment companies (REICs), and private investment companies.

Corporate Finance Services

Loan Structuring & Documentation - Legal counsel for lenders and borrowers in various financing transactions including bridge loans, syndicated loan arrangements, secured lending, guaranteed loans, cross-border financing, and debt restructuring.

Venture Deal Advisory - Term sheet negotiation, investor rights agreements, equity financing documents, SAFE notes (adaptable with token side letters for crypto projects), and strategic investment transaction structuring.

Regulatory Expertise

The firm has provided advisory services to government authorities and multilateral organizations on Panama's legal framework for banking and securities, contributing to new Fintech regulations. This insider knowledge of regulatory development provides clients with forward-looking compliance guidance.

Target Clients

Blockchain projects conducting token sales, crypto startups raising venture capital, DeFi protocols structuring token offerings, Web3 companies seeking traditional equity financing, banks and financial institutions arranging securities offerings, corporate issuers, securities intermediaries, and fund managers.