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Case studies

Detection of Fraud by Pseudo-Banks – Client Protection

Learn how the Lawrange team helped a client get rid of pressure from a fraudulent financial institution.

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Interpol Status Check – An Operational Solution for a Business Client

Learn how the Lawrange team assisted a client in identifying their status in one of the international agencies. Features and challenges of this type of Interpol request from the experts.

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Blogging and Casino Advertising – Legal Security in the Digital World

Learn how the team of AA Lawrange helped a blogger legally work with online casino advertising. Legal support and elimination of legal risks for the client.

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International Contracts – NDAs, Analysis under English Law, Protection of Clients’ Interests

Learn how the team of AA Lawrange created a series of documents for a business specializing in IT, startups, and consulting.

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Business Plan for a Czech Crypto Trading Company Entering the European Market

Learn how the team of AA Lawrange developed and optimized a business plan for a Czech crypto trading startup. Step-by-step preparation of a document that meets EU requirements and investor expectations.

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Launching an IT Project in the EU: Company Registration in Estonia for AI and Gaming

AA Lawrange case on choosing a jurisdiction, e-Residency, taxation, and launching an IT business in the EU.

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Legalization of Foreign Income Without Double Taxation

A case by AA Lawrange on the legalization of foreign income and the prevention of double taxation: analysis of fiscal residency, international agreements, and an individual strategy.

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Launching a Business in Poland with an Optimal Tax Model

AA Lawrange case on business registration in Poland: choosing a legal form, calculating tax burden, VAT, and social contributions for a company with personnel.

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Legal Compensation for Losses of Individual Entrepreneurs for Destroyed Property During the War

Legal case by Lawrange: legal support of an individual entrepreneur in obtaining compensation for damaged commercial real estate due to the war, strategy development and submission of the application.

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Legal Transformation of a Dating Business for Launching a Holding Structure

Legal case of AA Lawrange: re-registration of dating companies in the USA and Cyprus, integration into a holding structure, opening of processing accounts, and support of business scaling.

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IT Jurisprudence that Supports Startups and New Players in the Digital Market

Digital projects also operate within certain jurisdictions. Therefore, like any business, they need to comply with the current legislation.

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Contract for Remote Cooperation That Protects the Service Provider

Learn how we developed legal documents for a client who provides services remotely and accepts payments in cryptocurrency.

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Cryptocurrency, Real Estate, and Dubai: How We Closed a Dream Deal for a Client

Find out how the AA Lawrange team helped a client legally purchase real estate in Dubai using cryptocurrency.

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P2P and a Ukrainian LLC: How We Broke It All Down

Find out how the team of AA Lawrange advised the owner of a Ukrainian LLC on the organization of P2P transactions. Why is it impossible and what alternatives were found?

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National Courts Did Not Provide Protection. Will the ECHR Help?

Find out how the AA Lawrange team provided professional advice on the feasibility of applying to the ECHR and assisted with clear recommendations.

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When the Exchange Stays Silent and the Money Is “Stuck”: The Story of One Account Freeze

Frozen funds on a crypto exchange are one of the biggest nightmares for any digital asset holder.

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Unblocking a Corporate Account in Wise, or How Even a Payment System Sometimes Makes Mistakes

Suspension of operational activities, frozen funds, inability to pay employees or contractors – unpleasant consequences of restricted access to an account in a payment system.

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How We Registered a Business in Delaware for the Founders of an AI Startup Who Are Not U.S. Residents

A big idea in the field of artificial intelligence requires a global platform for implementation.

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Tax Consultation for a Future Entrepreneur and Resident of Cyprus

Cyprus is one of the best economic zones for offshore or simply international business.

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Legal Contract for NFT Collaboration: When the Interests of All Parties Are Considered

Working with digital content always involves risk. You might purchase a creative asset and instead face accusations of violating intellectual property (IP) laws protecting its creator.

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