Dr. iur. Alexander Ressos, TEP
Rechtsanwalt/Attorney-at-law (Zurich, Switzerland)
Solicitor (Hong Kong)
Solicitor (England & Wales)
Rechtsanwalt (Germany)
Trust and Estate Practitioner (STEP)
Digital Assets, Legal Opinions & Regulatory
For crypto and blockchain projects, token issuers, exchanges, funds, investors, private banks, asset managers and trustees
- Swiss and Singapore legal opinions (Singapore law through KGP Legal LLC) on the classification of tokens, stablecoins and business models under FINMA, MAS and MiCA rules, for exchange listings, banks, investors and regulators
- MiCA: authorisation as a crypto-asset service provider (CASP), crypto-asset white papers and EU passporting
- Regulatory advice: FINMA, MAS, BaFin and other supervisory authorities, licences under the Payment Services Act and MiCA, anti-money laundering compliance and the Travel Rule
- Crypto and digital asset projects: token issuances, tokenisation of assets, foundation and DAO structures, contracts and terms of use
- Company incorporation and administration
- DeFi protocols, staking and lending
- Advisory to private banks, wealth managers and trustees on digital assets
- AML, Travel Rule and sanctions compliance
- Corporate/commercial transactions and banking law
Asset Tracing & Recovery
For private investors, family offices and companies harmed by crypto fraud, hacks, phishing, rug pulls or investment scams, worldwide
- Immediate action after fraud or a hack: securing evidence and tracing stolen crypto assets on the blockchain with forensic partners
- Injunctions and freezing of platform accounts, crypto wallets and bank accounts worldwide: action against exchanges and stablecoin issuers, freezing orders, attachments and disclosure orders
- Criminal complaints and cooperation with prosecutors and police authorities internationally
- Civil claims and enforcement against perpetrators, exchanges and intermediaries in Switzerland, Germany, England, Hong Kong, Singapore, China and Seychelles
- Filing claims in insolvency proceedings of crypto exchanges and platforms
- Litigation and arbitration in disputes over crypto and digital assets between investors, founders and projects
- Coordination of cross-border measures worldwide with local counsel and forensic partners in all relevant jurisdictions
Contact
Switzerland
Dr. iur. Alexander Ressos, TEP
Bahnhofstrasse 10
CH-8001 Zürich, Switzerland
Germany/European Union
Ressos Treuhand GmbH Rechtsanwaltsgesellschaft
Cecilienallee 42
D-40474 Düsseldorf, Germany
Singapore
Dr. Alexander Ressos, Of Counsel
KGP Legal LLC (Singapore)
10 Anson Road, #03-27 International Plaza
Singapore 079903
Direct Contact
T +41 78 259 20 74
E [email protected]
PGP key · Contact (vCard)
