Investment legal support

Investment activity is considered an effective, flexible, and promising means of generating profit at the same time. However, from a legal perspective, investment is viewed as one of the riskiest business spheres, demanding substantial financial inputs from the investor. Lawyers at Manimama will assist in maximizing the benefits from investments and ensure the safety of investment operations.

Benefits

Legal support of investment projects and deals positively affects the speed of business business concepts, streamlining both the temporal and financial investments required for their commencement.
Our legal firm offers a multitude of advantages to support our clients in their investment projects:

  • Comprehensive legal support for investment projects
  • Support at all decision-making stages
  • Timely and professional protection of investor rights and interests
  • Mitigation of potential risks
  • Skillful project implementation

List of services:

Legal support of investments includes the following services:

  • Legal consultancy on investment matters
  • Due Diligence – comprehensive legal audit of enterprises, as well as investment objects
  • Preparation and support of signing investment agreements 
  • Development of constituent documents of new companies, business plans, contracts, purchase and sale, as well as other necessary agreements between investors and shareholders
  • Representation of investor interests in relations with partners and government bodies
  • Risk analysis and further risk management
  • Tax consulting during investment as well
  • Tax and financial reporting in investment issues

Price:

Legal consultancy on investment matters is based on a hourly base

Contact Us

If our proposal is intriguing, we kindly request to complete the form provided below to learn more. By doing so, we guarantee access to a comprehensive commercial personalized offer, featuring up-to-date prices and detailed information.

We look forward to the opportunity of collaborating and delivering exceptional solutions that meet and exceed expectations of any Client.

The content of this article is intended to provide a general guide to the subject matter, not to be considered as a legal consultation.

Token issue and sale

At Manimama, we help projects with the legal and compliance aspects of advertising, launching and distributing blockchain tokens across multiple countries. We offer comprehensive legal assistance at all stages of activity to businesses operating in these fields, ensuring choosing the relevant jurisdiction for the token offer, compliance, protection, and optimized operations.

Benefits

Manimama legal firm offers services enabling clients to protect their business from legal violations, as well as:

  • Minimization of financial risks
  • Protection of intellectual property rights
  • Negotiation of advantageous cooperation agreements

List of services:

Manimama lawyers provide a full range of legal and consulting services in the field of IT law and e-commerce:

  • Consulting and analysis of the current token model for compliance with the relevant jurisdiction’s legislation
  • Choosing the best countries and company types for token launch
  • Token regulatory approval and authorizations
  • Market advertising and consumer protection consulting
  • Legal support in drafting white paper, prospectus
  • Policy and procedure development
  • Negotiations with VC funds and high net worth investors
  • Assistance in private token pre-sale and public listing

Price:

Consulting for the supply of tokens is a complex process, pricing depends on the volume of services provided

Contact Us

If our proposal is intriguing, we kindly request to complete the form provided below to learn more. By doing so, we guarantee access to a comprehensive commercial personalized offer, featuring up-to-date prices and detailed information.

We look forward to the opportunity of collaborating and delivering exceptional solutions that meet and exceed expectations of any Client.

The content of this article is intended to provide a general guide to the subject matter, not to be considered as a legal consultation.

Private Clients

At Manimama, our specialized lawyers offer exceptional private client law services. We handle family law, divorce proceedings, and property division. Additionally, we provide advice on estate planning, trust funds, and taxation matters. Collaborating closely with clients, we minimize taxes, assist in family and estate planning, and offer personalized retirement plans and family gift programs for asset transfer. We consider corporate and business aspects for closely held corporations’ sale or transfer to family members or others.

Benefits

  • Private and family asset protection
  • Сhild custody and alimony
  • Fair asset distribution
  • Expense management for family offices
  • Planning and organizing the transfer of wealth to future generations.
  • Customized solutions for high net worth private clients

List of services:

We offer the following services to our Clients:

  • Cohabitation, premarital and post-marital agreements
  • Marital dissolutions and legal separations
  • Child custody issues
  • Marital settlement agreements
  • Complex asset divisions, including international assets
  • Complicated tracing issues affecting division of the community estate
  • Family law and estate planning crossover issues

Price:

Legal services for Private Clients is based on a hourly base

Contact Us

If our proposal is intriguing, we kindly request to complete the form provided below to learn more. By doing so, we guarantee access to a comprehensive commercial personalized offer, featuring up-to-date prices and detailed information.

We look forward to the opportunity of collaborating and delivering exceptional solutions that meet and exceed expectations of any Client.

The content of this article is intended to provide a general guide to the subject matter, not to be considered as a legal consultation.

Compliance and investigations

The aim of the service of Corporate Crimes and Investigations is to provide legal assistance and expertise in addressing and resolving issues related to corporate crimes within organizations. The primary goals of this service are:

  • Uncovering and addressing fraudulent activities
  • Ensuring legal compliance
  • Protecting the organization’s reputation
  • Supporting risk management
  • Providing legal representation and counsel

Overall, the aim of Corporate Crimes and Investigations service is to help businesses maintain legal compliance, detect and address fraudulent activities, protect their reputation, and minimize the impact of corporate crimes on their operations and stakeholders.

Benefits:

Corporate crimes and investigations service offers a number of benefits:

  • Mitigation of risks
  • Compliance with relevant laws and regulations
  • Financial protection
  • Avoidance of reputational damage
  • Stakeholder confidence
  • Competitive advantage

List of services:

Our legal team excels in corporate investigations, uncovering fraud, and safeguarding Clients’ business from risks. We provide cutting-edge solutions to combat financial crimes and offer assistance in internal investigations, compliance audits, and due diligence services to ensure effective corporate governance and regulatory adherence.

The Corporate Crimes and Investigations includes:

  • Internal Investigations
  • Fraud Investigations
  • Compliance Audits
  • Regulatory Compliance
  • Risk Management
  • Asset Tracing and Recovery
  • Legal Representation in government and private sectors
  • Compliance Training and Education
  • Crisis Management

Price:

Corporate crime and investigations services is based on a hourly base

Contact Us

If our proposal is intriguing, we kindly request to complete the form provided below to learn more. By doing so, we guarantee access to a comprehensive commercial personalized offer, featuring up-to-date prices and detailed information.

We look forward to the opportunity of collaborating and delivering exceptional solutions that meet and exceed expectations of any Client.

The content of this article is intended to provide a general guide to the subject matter, not to be considered as a legal consultation.

Disputes resolution

Our Dispute Resolution team possesses profound experience in handling a wide range of claims and disputes, and we assist individuals and companies in resolving intricate local and international disputes. As true business lawyers, all of us understand the conflicts and consequences that lead to litigation and we work hard to help our clients solve their disputes out of court in an amicable, efficient and timely manner.

Litigation

Our team has experience in Lithuanian, Ukrainian, Estonian, Cypriot and English litigations.

We cooperate with our clients extensively to analyze their business needs, predict developments and uncover opportunities. Our lawyers work to build a strategic approach to resolving disputes in court and extrajudicially. We are always ready to deal with complicated, urgent and resonant disputes at any stage of the process in order to protect the rights of our clients. We are committed to providing comprehensive legal advice that meets our clients’ expectations and evaluate our success by clients’ satisfaction. 

We would like to specifically emphasize that our company has partnered with a prestigious English law firm to introduce the new service within our practice. As a result, we are able to offer representation in all courts of England. Our lawyers are ready to support the entire process – starting from filing a lawsuit to the court and ending with the enforcement of a court decision. In addition, our partners are experts in the field of mediation.

Benefits:

Advantages of our dispute resolution service:

  • Strategic consulting by our highly experienced lawyers
  • Client’s case assessment
  • Adherence to legal procedures
  • Confidentiality
  • Risk management

List of services:

Our services include litigation, mediation, arbitration and other dispute resolution in such areas as:

  • Corporate, civil and commercial disputes
  • Bankruptcy and liquidation of companies
  • Cross-border financial disputes
  • Financial and regulatory disputes, labor and intellectual property disputes

Recognition and enforcement of judgements:

Recognition and enforcement of judgments is the legal process whereby a court or judicial authority recognizes and enforces a judgment rendered by another court or jurisdiction. This means that the rights and obligations set forth in a judgment are recognized and enforced in another jurisdiction.

With our in-depth understanding of the legal landscape related to the recognition and enforcement of judgments, we provide sophisticated advice and representation. Rely on the Manimama team for our ability to navigate the intricate procedures involved in the recognition and enforcement of judgments, enabling clients to effectively assert their rights.

Benefits:

The recognition and enforcement of foreign judgments in different jurisdictions, as in many other countries, provides several advantages for individuals and entities looking to obtain remedies or resolve disputes:

  • worldwide reach
  • effectiveness
  • financial savings
  • sequence
  • double litigation avoidance
  • legal certainty

Price:

Consultations on the topic of dispute resolutions, recognition and enforcement of judgements is based on a hourly base (€300/hour)

Contact Us

If our proposal is intriguing, we kindly request to complete the form provided below to learn more. By doing so, we guarantee access to a comprehensive commercial personalized offer, featuring up-to-date prices and detailed information.

We look forward to the opportunity of collaborating and delivering exceptional solutions that meet and exceed expectations of any Client.

The content of this article is intended to provide a general guide to the subject matter, not to be considered as a legal consultation.

Taxation & Accounting services

In the complex realm of finance, taxation and accounting services play an indispensable role for both individuals and businesses. These services serve as trusted guides, helping you navigate the intricacies of tax regulations and ensuring your financial records are kept in meticulous order.

By entrusting your financial records to Manimama, you can free up valuable time and resources to focus on what truly matters: growing your business with confidence.

Benefits

Our taxation services are meticulously designed to ensure compliance with the ever-shifting tax landscape, all while working to minimize your tax liability. We provide expert assistance in tax planning, preparation, and even dispute resolution, using our up-to-the-minute knowledge and experience.

Our accounting services offer comprehensive bookkeeping, detailed financial reporting and rigorous auditing. These services paint a clear and accurate picture of your financial health.

List of services:

Manimama`s services include:

  • Tax structuring in crypto/blockchain 
  • Taxation in crypto/blockchain 
  • Tax disputes in crypto/blockchain 
  • Expert guidance for navigating international taxation regulations
  • Comprehensive assistance for seamless execution of global transactions
  • Strategic counsel for legally compliant movement of funds and goods across borders
  • Tailored solutions for financing schemes, dividends, and royalties disbursement
  • Specialized support in establishing investment and financial frameworks
  • In-depth analysis and authoritative reports on corporate and tax laws in foreign jurisdictions
  • Customized advice on leveraging double tax treaties, information exchange, and bilateral agreements between governments
  • Accounting in many jurisdictions

Price:

Tax consulting services is based on a hourly base

Contact Us

If our proposal is intriguing, we kindly request to complete the form provided below to learn more. By doing so, we guarantee access to a comprehensive commercial personalized offer, featuring up-to-date prices and detailed information.

We look forward to the opportunity of collaborating and delivering exceptional solutions that meet and exceed expectations of any Client.

The content of this article is intended to provide a general guide to the subject matter, not to be considered as a legal consultation.

AML/CTF Compliance

In today’s regulatory landscape, AML/CTF compliance is essential for businesses to detect, prevent, and mitigate the risks of money laundering and terrorist financing activities. This comprehensive framework includes policies, procedures, and internal controls that protect businesses from unwitting involvement in illicit financial transactions.

Benefits

By prioritizing AML/CTF compliance, following businesses preserve their reputation, mitigate financial risks, meet legal obligations, and enhance overall risk management against financial crimes:

  • Payment institutions
  • Broker firms
  • Crypto exchanges
  • Gambling websites
  • Online casinos
  • Money services businesses 
  • Fintech companies

List of services:

Our services include:

  • AML, CTF and International Sanctions Compliance
  • Risk-Based Procedures: Providing expert legal advice for KYC and enhanced due diligence of clients and counterparties
  • Policy and Procedure Development
  • Compliance Assessments and Audits
  • AML Staff Outsourcing, Training and Education
  • Regulatory Compliance
  • Regulatory Investigations and Audits
  • International AML/CTF Regulations
  • Confront enforcement challenges in the administrative or law enforcement context
  • Conducting AML risk assessments
  • Outsourcing AML officers and training on regulatory requirements
  • Transaction counseling on AML risks
  • Creating efficient structures and transactions that comply with regulatory requirements in connection with implementing or enhancing AML-compliant internal controls

Prices:

Individual AML policies drafting starts from €2,500

KYC configuration starts from €1,000

Contact Us

If our proposal is intriguing, we kindly request to complete the form provided below to learn more. By doing so, we guarantee access to a comprehensive commercial personalized offer, featuring up-to-date prices and detailed information.

We look forward to the opportunity of collaborating and delivering exceptional solutions that meet and exceed expectations of any Client.

The content of this article is intended to provide a general guide to the subject matter, not to be considered as a legal consultation.

GDPR services and web-site documentation

In the contemporary digital world, the preservation of personal information and the safeguarding of data privacy stand as paramount concerns for businesses. The General Data Protection Regulation (GDPR) is a legal framework designed to bolster data protection rights for individuals residing within the EU and the EEA.

Adhering to GDPR, businesses are poised to gain customer trust and loyalty, proactively mitigate legal risks, and open doors to a wealth of global business opportunities. This comprehensive regulation not only guarantees the sanctity of individual rights but also compels the relevant entities to bolster their data security protocols.

At Manimama, we are committed to helping our clients navigate GDPR responsibly and adopt comprehensive data protection strategies.

Benefits

Our team will help you with the following challenges:

  • Ensuring your business is GDPR compliant and mitigating the risk of legal issues;
  • Clearly outlining the terms of engagement with users;
  • Assessing potential risks to sensitive data;
  • Training employees on data protection practices;
  • Complying with international data transfer rules;
  • Minimizing the consequences of data breaches.

List of services:

Manimama`s services include:

  • Privacy and cookie policies for e-commerce business 
  • Privacy and cookie policies for crypto business 
  • Terms of use for crypto business 
  • Terms of use for fintech business 
  • Data protection audit 
  • Daily/ongoing support in GDPR
  • Data Processing Agreements (DPAs)
  • Employee Training and Awareness
  • Data Breach Response and Management
  • Cross-Border Data Transfers
  • Data Subject Rights Assistance
  • Privacy Impact Assessments (PIA)
  • Regulatory Compliance and Audits

Prices:

Web-site documentation drafting starts from €2,500

Contact Us

If our proposal is intriguing, we kindly request to complete the form provided below to learn more. By doing so, we guarantee access to a comprehensive commercial personalized offer, featuring up-to-date prices and detailed information.

We look forward to the opportunity of collaborating and delivering exceptional solutions that meet and exceed expectations of any Client.

The content of this article is intended to provide a general guide to the subject matter, not to be considered as a legal consultation.

Banking & Financial Services

We advise our clients operating across different jurisdictions and across every facet of the banking and payments space. From high net worth individuals, early startups to well-established entities, our team is ready to help all industry players on aspects of banking, fintech and payments with comprehensive counseling services.

Benefits

We are not just financial lawyers – we are able to give strong financial advice including:

  • Cross-border financial arrangements
  • Loan, collateral, assignment deals
  • Creation of business plans
  • Credit law support
  • Structure diverse financial and merger & acquisition transactions
  • Banking accounts opening, and many more

List of services:

Our services include:

  • Opening corporate and private accounts
  • Business accounts for standard risk businesses
  • Operating accounts for high-risk businesses (crypto, gambling, adult)
  • Security accounts
  • Brokerage accounts
  • Merchant accounts and payment gateways
  • Escrow accounts
  • Financial transaction support
  • AML compliance in financial arrangements
  • Opening of offshore banking accounts
  • Opening of banking accounts for wealth management
  • Financial consulting and advice

Prices:

Banking account opening starts from €3,000

Payment account opening starts from €1,500

Business plan drafting starts from €3,000

Contact Us

If our proposal is intriguing, we kindly request to complete the form provided below to learn more. By doing so, we guarantee access to a comprehensive commercial personalized offer, featuring up-to-date prices and detailed information.

We look forward to the opportunity of collaborating and delivering exceptional solutions that meet and exceed expectations of any Client.

The content of this article is intended to provide a general guide to the subject matter, not to be considered as a legal consultation.