CRYPTO / FUNDS / CROSS-BORDER

Jianzhi Jin

金鉴智

Crypto Lawyer

Senior crypto lawyer. A graduate of Zhejiang University and Kyushu University, Japan. His cross-border practice includes crypto project compliance, offshore entity formation, fund and project financing, cross-border disputes and commercial contract disputes.

01

Selected experience

EXPERIENCE

01

Funds & financing

Crypto funds and project financing

Provided financing-related legal services to multiple crypto funds and projects.

02

Offshore structures

Offshore foundations and companies

Provided services on jurisdiction selection, formation and bank account opening; advised a blockchain-and-AI project on its offshore structure and foundation formation.

03

Cross-border disputes

Domain-name arbitration for a blockchain project

Represented a blockchain domain-name service provider in responding to a domain-transfer complaint; the complaint was denied.

04

Commercial disputes

Software procurement dispute

Participated in a dispute between a blockchain server manufacturer and its software supplier concerning software quality standards.

02

Practice areas

PRACTICE

Regulation · Licensing

Crypto platforms & global compliance

Regulatory and market-access analysis, licensing paths, entity structures and AML/KYC.

Funds · Structuring

Offshore crypto funds & RWA

Cayman ELP / SPC, BVI Approved Manager, fund formation and RWA structures.

Corporate · Financing

Crypto corporate financing

Equity and token-related arrangements, financing documents, due diligence and corporate governance.

Disputes · Risk

Digital-asset disputes & initial criminal-risk consultation

Transaction and corporate disputes, account freezes, source of assets and initial criminal-risk assessment.

03

Publications & interviews

PUBLICATIONS

04

Contact

CONTACT