We speak Compliance, Code, and Global Law.
AI & Web3 Legal Intelligence for Founders Who Scale Globally - and Sleep Peacefully.
Why choose 99Legal?
Compliance Strategy for AI & Web3 Founders Who Refuse to Cut Corners. Your legal edge, engineered for global scale. No templates. No loopholes. Just precision.
For AI & Web3 Founders Who Refuse to Lose
Precision compliance frameworks that turn legal hurdles into competitive advantages
Regulator-Proof AI Audits
EU AI Act & MiCA compliance packages inclding bias testing, data governance mapping, and high-risk classification avoidance strategies
72-Hour Legal Siege Mode
Emergency response protocol for exchange delistings, SEC inquiries, and smart contract vulnerabilities with regulator negotiation playbooks.
VC-Grade Compliance Intel
Proactive monitoring of draft MiCA standards, FATF guidance updates, and SCA licensing precendents delivered via encrypted briefings.
Web3 & AI Legal Compliance for Tech Empires
Where blockchain-native law meets geopolitical strategy for unstoppable scaling
1:1 Founder Access
Direct access to Founder, direct crisis counsel including regulatory strategy sessions and investor Q&A
Smart Contract Fortification
VASP-ready smart contract audits with OFAC sanction screening and jurisdictional liquidity restriction analysis
Level Scaling
Multi-jurisdiction frameworks for UAE SCA+ MiCA dual compliance and tax optimized DAO structures
Sovereign Compliance Solutions
MiCA Foundation Package™
Saves €1M+ from legal/lobbying delays and missteps, ensures approval of first license request
Includes:
- MiCA Readiness Audit (20-40 pg)
- Token/Whitepaper Review & Legal Qualification
- Required Policies (white-label + tailored):
- AML Policy
- Governance/Whistlebower
- Custody & Asset Backing Disclosures
- MiCA-compliant Risk Disclosure
- Regulator Communication Template
- Team Review (fit & proper guidance)
- Launch & Legal Roadmap
⏳ 2 slots/month
AI-Powered Compliance Audit™
Avoids €2M+ in fines, enables market access, builds trust with investors and enterprise clients.
Includes:
- AI System Legal Audit (bias, transparency, explainability
- AI Act Risk Classification (low/hight risk)
- AI Data Flow Mapping vs GDPR
- Bias/Discrimination Red Flag Detection
- AI Governance Policy + Internal Guide
- Technical Measures Checklist (per AI Act Title IV)
⏳ 3 slots/month
Global AML/KYC Setup™
Avoids €10M+ in FATF/FIU audits, enables banking integration, increases investor and user trust.
Includes:
- AMLD5 & FATF Framework Mapping
- KYC/KYB Flow Customization (per geo)
- Integration with service providers (SumSub, Chainalysis, Identity.com)
- Onboarding Flow UX Guidance
- Automated Monitoring Blueprint
- Risk Matrix + SAR Template
- Employee Training Kit
⏳ 2 slots/month
Full-Spectrum VASP License™
Saves $200k+ in legal redrafts and delays; opens up banking, investor onboarding, and regulator relationships.
Includes:
- Dual-Jurisdiction VASP License Support (e.g., UAE + EU)
- Exchange Audit Checklist & Roadmap
- Global AML/CTF Policy Suite
- Business Model Compliance Restructuring
- Smart Contract Risk Disclosure Policy
- Legal Entity Structuring (via local counsel partners)
- Post-licensing Monitoring Templates (automated)
⏳ 1 slot / month
Compliance Sprint Rescue + Outsource Compliance Officer™
Emergency compliance audit + 30-day action plan. Immediate triage before fines/penalties, 80% faster than traditonal firms
Includes:
- 10-15 page Risk Assessment Report (MiCA, AMLD5, AI Act as needed)
- Compliance Hiring Guide: Internal vs outsources, cost comparison
- Top 5 Gaps with action steps
- Optional: 1 onboardiing Zoom call (recorded)
- 2,500 credited toward retaiiner if signed within 14 days
- 🛡️ Months 2-12: Outsourced Compliance Officer Retainer
- • Monthly Compliance Reviews with audit checklists
- • Policy Updates + Regulator Comms
- • 2 hrs/month Training Sessions
- • Emergency Support Response
- Value: Replaces €100k/year legal headcount, reduces regulator risk by 60%+
⏳ 2 urgent slots/week
Trusted by AI & Web3s Top Founders
Trusted by AI & Web3 Founders
Saved Bitstamp listing & $2M liquidity 99Legal's MiCA compliance audit caught a critical AML gap in our tokenomics that would have sunk our EU expansion. Their 72-hour fix saved our Bitstamp listing and $2M in liquidity.
SCA license in 19 days Their VASP Fortress package navigated the UAE SCA's new stablecoin rules flawlessly. We got licensed in 19 days while competitors waited 6+ months.
Avoided €300K EU AI Act penalties 99Legal's AI Act pre-audit revealed our model would've been classified 'high-risk' in the EU. Their restructuring saved us €300K in future compliance costs.
For Founders Scaling with Precision
Ready for Upper-Grade Compliance?
Final 3 Compliance Sprint slots available for Q3 2025.
Start at €1,999*/month (or 0.55 ETH) for first month
Claim Your Sprint Slot →*Then €3,500/month (or 1 ETH) after 12-month retainer
