Two risks. One counsel.
Amura Audit combines specialist EU crypto regulation with rigorous smart-contract security auditing — so digital-asset businesses can launch compliant, verified and audit-ready from day one.
Legal & Regulatory
Security Auditing
What we do
End-to-end counsel and technical auditing across the lifecycle of a crypto business — from entity set-up and licensing to smart-contract review and ongoing compliance.
Licensing & Regulatory
Gap analysis, white-paper review, governance and ongoing compliance under the Markets in Crypto-Assets Regulation and related EU regimes.
Authorisation and registration of crypto-asset service providers with the CNMV, Banco de España and EU regulators — application to approval.
Anti-money-laundering policies, KYC/CDD procedures, risk assessments and SEPBLAC reporting tailored to digital-asset operations.
Commercial & Advisory
Spanish and cross-border tax structuring for tokens, trading and staking — including the Modelo 721 and informative obligations.
Entity structuring, shareholder and SAFT/token agreements, and smart-contract terms reviewed for enforceability under EU law.
Legal review of token sales, IEO/ICO structures and investor documentation, with prospectus and marketing-rules guidance.
Security Audits
Line-by-line legal and technical review of smart contracts for enforceability, undisclosed risk, and regulatory exposure under EU law.
Adversarial in-depth testing of DeFi protocols, exchanges and custody infrastructure — simulating real-world attack vectors to surface risk before deployment.
Independent reserves verification for exchanges and custodians, plus full legal review of token white papers against MiCA disclosure requirements and ESMA guidelines.
About us
Amura Audit was founded by two Barcelona-based lawyers. We advise crypto and fintech companies on Spanish and EU regulation, and because we understand how the technology works, we can see where legal and technical risk overlap. When a project calls for deeper technical review, we bring in senior blockchain and smart-contract security specialists.
Lawyer specialising in regulatory compliance, cryptoasset markets, blockchain and AML/CFT, holding the CESCOM® certification awarded by ASCOM. He advises crypto businesses, financial institutions and Web3 projects on AML/CFT frameworks and MiCA compliance, audits international DeFi protocols, and is a board member and Compliance Officer at AlphaGrowth (Ethernodes).
Lawyer and economist specialising in technology regulation, digital assets and European regulatory compliance. She advises technology companies, financial institutions and Web3 projects on MiCA, crypto-asset regulation, the legal structuring of digital-asset services, decentralised finance (DeFi) projects, asset tokenisation and regulatory licensing. She is Counsel at Croma Legal, teaches at Pompeu Fabra University, and serves as a member of the Advisory Board of AlphaGrowth (Ethernodes).
How we work
A focused first call to understand your business model, goals and risk exposure.
A regulatory gap analysis and smart-contract security review run in parallel — a complete picture of legal and technical risk.
A prioritised roadmap covering licensing, structuring, security fixes and documentation — with clear costs for each workstream.
Continued counsel as you grow, scale across the EU and adapt to regulatory change.
Get in touch
Tell us where you are and where you want to go. We'll reply within one business day.
