+7 (495) 150 19 69
  • About company
  • Unblocking funds
  • Blockchain investigations
  • Taxation of cryptocurrencies
  • Cryptocurrency Lawyer

CONSULTING 
for your crypto business



Over 5 years
average seniority of employees
9 experts
by functional areas
53 countries
We work in 53 jurisdictions around the world
Services
Prepare documents and return access to the account
Protection in any unforeseen situations
Return of crypto assets to rightful owners
Professional protection against any cyber threats
Legal methods to reduce the tax burden
Legal support of financial transactions at any stage
Services
Prepare documents and return access to the account
Protection in any unforeseen situations
Return of crypto assets to rightful owners
Professional protection against any cyber threats
Legal methods to reduce the tax burden
Legal support of financial transactions at any stage
Over 5 years
average seniority of employees
9 experts
by functional areas
53 countries
We work in 53 jurisdictions around the world
CASES
A task:
Development and implementation of a scheme for confirming costs for the purchase of cryptocurrency
Client:
OTC exchanger
What is done:
  • A legal mechanism for keeping records has been developed.
  • Forms of contracts have been worked out.
  • Debugging of accounting for the activity of exchanging cryptocurrency for fiat was carried out. Training of employees of the exchanger was carried out.
Result:
Minimized legal business risks
A task:
Deployment and maintenance of a farm for 100 ASICs
Client:
mining farm
What is done:
  • Elaboration of the project roadmap, step-by-step calculation of the project economics.
  • Search and analysis of contractors

        read more...
  • Drawing up a foreign economic activity contract on the terms of DDP Incoterms 2010
  • Solving problems during customs clearance of equipment by the supplier
  • Checking equipment and setting it up for maximum efficiency
  • Search and organization of premises with the necessary characteristics
  • Conclusion of contracts for the lease and provision of electricity
  • Solving current problems with the landlord and inspections
  • Return of equipment under warranty in case of breakdowns
  • Making the most of tax optimizations
Result:
Increase in profitability per investment unit by 15-25% of the market average. Saved the nerves of the customer and ensured the smooth operation of the farm
A task:
Search and return of stolen crypto assets
Client:
Individual
What is done:
  • An investigation was conducted using customized private transaction research tools
        read more...
  • Identified a chain of intermediaries through which the cryptocurrency was transferred to the address of the crypto exchange
  • An appeal was made to the crypto exchange in order to block funds
  • Appointed an expert to assist law enforcement agencies in solving the crime
  • An official request was sent to the exchange from law enforcement agencies
Result:
Crypto assets have been returned to their rightful owner - a Trusty client

Lawyer's advice
on cryptocurrencies




Our
team
GEORGY
RAKHAEV
Lawyer

SERGEI
KUBANTSEV
Lawyer, PhD in Legal Sciences

YULIA
ISTOMINA
Lawyer

ANASTASIA
PASHKEVICH
Head of Quality Department

ALEXANDRA
GNEVYSHEVA
Head of Public Relations Departmen

ELENA
GORBAN
Reception Secretary
Our team
GEORGY
RAKHAEV
Lawyer
SERGEI
KUBANTSEV
Lawyer, PhD in Legal Sciences
YULIA
ISTOMINA
Lawyer
ANASTASIA
PASHKEVICH
Head of Quality Department
ALEXANDRA
GNEVYSHEVA
Head of Public Relations Departmen
ELENA
GORBAN
Reception Secretary
Speech at the 
TECH WEEK 21 conference
Useful materials
COME TO VISIT

Address: Moscow, Presnenskaya embankment 12, Federation Tower, floor 42, office 4207

Phone: +7 (495) 150 19 69

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info@trustyconsulting.ru
+7 (495) 150 19 69
About Us
Trusty Consulting is a company specializing in the complex support of cryptocurrency and blockchain projects. Our company employs high-level specialists who are well aware of the subtleties of their subjects. 
Unique experience and knowledge can significantly simplify and optimize the solution of any issues that a project in the field of blockchain or cryptocurrencies faces.
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