Proof, policy, payable – making digital assets audit ready

As digital asset markets continue to mature, organisations face increasing expectations from regulators, auditors, tax authorities, counterparties and investors. Success depends not only on accurately recording and reconciling on-chain activity, but also on establishing robust governance, evidencing compliance, and managing legal and regulatory risks across jurisdictions.

Join Penningtons Manches Cooper and Gravita for a practical roundtable discussion where we will explore how organisations can create reliable records, navigate evolving regulatory requirements, support tax and accounting positions, strengthen governance, and reduce the risk of disputes, investigations and enforcement action.

Topics covered:

• The evolving accounting landscape for digital assets, including key market developments and emerging trends
• Regulatory developments affecting digital asset businesses, including FCA perimeter issues, financial promotions, AML obligations and emerging enforcement trends
• Controls, governance, and the role of on-chain evidence in strengthening assurance andoversight
• Tax considerations: staking, treasury tokens, and cross-border issues, with a focus on what constitutes robust evidence in practice
• Managing legal, regulatory and dispute risk across the digital asset lifecycle, including investigations, enforcement and contentious scenarios

If you have any queries, or to register your interest in attending, please email Rich Morley.