The economic scenario in which companies and initiatives that deal with products and services related to blockchain technology are inserted, especially in the face of the pulsating Web3 ecosystem, is marked by a multiplicity of risks, among which the criminal sphere stands out. A good understanding of how the technology works and its potential uses is the key to dealing with the risks to which these companies and initiatives are subject, among which are cyber attacks, financial fraud, financial pyramid schemes (ponzi), sanctions for noncompliance with regulations, and economic espionage.
Aiming to assist our clients in this area of great sensitivity and reputational impact, we offer counseling for complex cases involving nuances of the business activity that have repercussions of a penal nature before the authorities and public agents.
