Our services include:
Structuring and issuance of tokenised assets, including bonds, equity interests and shares, in accordance with the Spanish Securities Market Law and the DLT Pilot Regime.
Legal classification and analysis of the asset to determine its nature (financial or non-financial) and the applicable regulatory regime.
Drafting of the offering prospectus document, tailored to the type of asset and the size of the offer, with the corresponding review by a Registered and Independent Review Entity (ERIR) or EAFN, as applicable.
Preparation of the Simplified Issuance Document for offers below EUR 8 million or addressed to fewer than 150 investors per Member State.
Management of compliance with AML/CFT, GDPR and MiFID II, ensuring that the project meets Spanish and EU regulatory requirements.
Advice on the incorporation, organisation and functioning of bondholder syndicates, as well as on the appointment of the trustee or common representative of bondholders.
Advice on admission to trading on trading venues or DLT platforms under the DLT Pilot Regime or in accordance with MiCA.
End-to-end support throughout the tokenisation process, from the initial legal structuring to the launch of the tokenised asset on the market.
