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Deals & Cases

Lexpert Partners advises Jibrel Network

We are pleased to announce that Lexpert Partners have been chosen as trusted advisors of Jibrel Network. Jibrel Network provides currencies, equities, commodities and other financial assets and instruments as standard ERC-20 tokens on the Ethereum blockchain. Lexpert Partners provide a fully compliant digital User Onboarding process in line with FINMA regulations and Swiss AML & KYC laws. As responsible AML and KYC Officers for Jibrel Network Lexpert Partners perform all initial and ongoing KYC and AML related duties of Jibrel Network.

Lexpert Partners advises Crypto Broker AG

Lexpert Partners has successfully advised Crypto Broker AG in order to become supervised by the self-regulatory organization VQF for Anti-Money Laundering purposes. In this process, Lexpert Partners has advised Crypto Broker AG on the client identification process and has further drafted relevant client agreements and documentation.

Lexpert Partners advises Corestate

Lexpert Partners advises and represents Corestate Capital Ltd. and Corestate Capital Partners LLC, two subsidiaries of the Corestate Group, with regard to regulatory issues and the license for distribution of Luxemburg real estate funds.

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