Ensuring the lawful development of Web3.0 in China through professional legal services!

In January 2024, Mankun Law Firm prominently released the 'White Paper on Compliance for Overseas Expansion of Web3.0 Blockchain Projects.' Within just six months, the White Paper garnered widespread attention and acclaim from Web3.0 entrepreneurs.
As policies across various countries and regions rapidly evolve, the Mankun legal team believes that continuously refining the White Paper in alignment with policy dynamics is essential to assisting Web3.0 entrepreneurs in adapting more swiftly to the latest legal environments. Therefore, the Mankun legal team has launched the second edition:'White Paper on Compliance for Overseas Expansion of Web3.0 Block-chain Projects'. Updates include, but are not limited to:

Company Establishment

Added 'Guide to Crypto Funds and Establishment'
Added 'Guide to Compliant Repatriation of Funds'

International Crypto Policies

Added 'Regulatory Policy on Virtual Currencies in Australia'

Project Financing

Added 'Common Forms of Compliant Cross-Border Transfer of Funds'
Added 'Introduction to Overseas Expansion of Mining Projects'
Added 'Specific Operations and Precautions for User Acquisition Referral Commissions'

Business Cooperation

Added 'Jurisdictional Risks of Establishing Technical Teams Overseas'
Added 'Legal Risks of Cross-Border Compensation'
Added 'Labor and Employment Risks for Exchange Employees'
Added 'Compensation and Indemnity Matters Regarding Termination of Labor Contracts'

Labor and Employment

Added 'Relevant Policies under China’s Tax CRS Agreement'
Added 'Feasible Measures to Address Exchange Account Freezing Scenarios'
Meanwhile, Mankun lawyers will continue to monitor industry and policy developments, updating this handbook on an irregular basis to provide entrepreneurs with the most timely policy interpretations and comprehensive legal support.

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Note 'Overseas Expansion'

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Editorial Note

'Ensuring the lawful development of Web3.0 in China through professional legal services!'is the entrepreneurial mission of Mankun lawyers.
As an emerging technological field, blockchain and virtual currencies face varying regulatory policies and development circumstances across different countries and regions. As Chinese Web3.0 entrepreneurs, in addition to cultivating the domestic market, you may also look overseas, choosing to expand internationally and navigate challenges. Understanding international rules and preventing legal risks are naturally indispensable.
Mankun lawyers consistently maintain research and attention on blockchain policies in major countries and regions worldwide. Combining our frontline service experience with entrepreneurs, we have compiled frequently asked legal questions by Chinese entrepreneurs into this handbook in a Q&A format. We hope to assist Chinese Web3.0 entrepreneurs in better grasping international rules, understanding legal policies of various countries, and proactively addressing potential risks!

Note:

  1. As blockchain-related regulatory policies and legal documents undergo dynamic adjustments, concerns among practitioners will continue to emerge. The Mankun legal team will update this handbook on an irregular basis. This update includes the latest content such as Australia’s regulatory policy on virtual currencies and relevant policies under China’s taxCRSagreement. If you wish to receive the latest version, you may add Mankun lawyers on WeChat for subscription. (WeChat ID: MankunLawFirm)
  2. The content of this handbook is intended solely for industry legal education and information exchange purposes and does not constitute legal consultation or legal advice on specific matters. For any questions or suggestions regarding this handbook, please contact Mankun lawyers.

— Attorney Liu Honglin

Founder and Managing Partner, Mankun Law Firm

Below are excerpts from the 'White Paper on Compliance for Overseas Expansion of Web3.0 Blockchain Projects v2'.
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Special Disclaimer:

This article is an original work by Mankun Law Firm and represents only the personal views of the author(s). It does not constitute legal consultation or legal advice on specific matters.

 

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