Structuring & Market Entry
Why Web3 Holding Structures Fail Investor Due Diligence
Web3 holding structure due diligence: the ownership chains, misplaced IP, substance gaps and undocumented issuers that stall investor review.
Haider Ali5 min readApe Law author
Haider Ali
Associate, Web3 Regulation & Compliance
Haider Ali is an associate at Ape Law and has focused on Web3 law since 2021. His work includes VASP registrations and MiCA and VARA compliance frameworks for digital-asset businesses.
Haider works directly with Victoria on licensing, compliance and corporate matters. He is the main point of contact for clients on active matters, helping them work through the documents and questions as the project moves forward.
He holds a Combined Honours Degree in Arts and Law.
Areas of focus
- Web3 compliance
- Licensing
- ADGM
- VARA
- MiCA
Experience
- Associate at Ape Law
- Web3 law focus since 2021
- VASP registrations and MiCA/VARA compliance frameworks
- Main client contact on active matters, working directly with Victoria
Verified profiles
Published work
Latest from Haider.
Haider Ali5 min read