Digital Law Practice

KUDUN AND PARTNERS

Kudun and Partners Digital Law Practice’s team is one of the most trusted legal specialists focusing on the evolution of technology including blockchain, NFTs and e-commerce in Thailand. We are one of the few law firms capable of assisting with some of the most innovative and unprecedented matters in the digital evolution. We collaborate with the Bank of Thailand (BOT), the Securities and Exchange Commission (SEC), and the Thai Stock Exchange (SET) to bridge the gap between companies that are quickly realizing the benefits of digital offerings and the law.

DEMONSTRATED SUCCESS | DEAL HIGHLIGHTS

– Representing One To One Contacts Public Company Limited in its acquisition of 49% shares in Hubber, a blockchain platform development company and advised the client on its investment in e-sports, which is one of the first expansions of an e-sport team in Thailand toward the blockchain system. The issuing of a utility token to an e-sport team at present is the first of its kind with a total value of THB 100 million.

– Representing a renowned regional online payment gateway with the merger and acquisition of a bitcoin project.

– Representing SEA Money Capital Co., Ltd. as legal and tax counsel in Thailand on e-payment gateway, payment systems, payment agent, e-payment agent and platform, e-money and related matters.

– Advising one of the world’s largest platforms for cryptocurrencies and token trading on Thailand’s regulatory treatment of cross-border payment service businesses and their supporting technological services that rely on blockchain technology, including the offshore corporate structure for the token sale.

– Assisting a venture capital on its application for an ICO Portal license with the Security Exchange Commission of Thailand (“SEC”) including the preparation of their KYC manual in compliance with the regulation of Anti-Money Laundering Office of Thailand (“AMLO”).

– Representing a regional digital asset operator in South East Asia during the moratorium process under the Singapore court, while also collaborating with the Securities and Exchange Commission of Thailand (“SEC”) to navigate regulatory compliance.

– Assisting a financial services company in applying for the Digital Asset Broker and Fund Manager license with the Security Exchange Commission of Thailand (“SEC”) and advising the client on the preparation of their on-boarding process, and KYC manual in compliance with the regulation of Anti-Money Laundering Office of Thailand (“AMLO”).

– Advising a blockchain technology provider that will issue its native cryptocurrency on the establishment of an offshore company in Switzerland and providing legal counsel on the multi-jurisdictional structuring of the blockchain project, starting from the fundraising phase.