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Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
LABS
Services

Compliant DAO Legal Wrapper Auditing

A comprehensive audit service that assesses the alignment between your DAO's smart contracts, operational policies, and its legal entity to identify compliance gaps and liability exposures before launch.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 specialists for your protocol or dApp.

We architect and deploy custom smart contracts that form the secure, immutable backbone of your application. Our process delivers audit-ready code from day one, significantly reducing time-to-market and technical risk.

  • Protocol Development: Custom ERC-20, ERC-721, and ERC-1155 tokens, DeFi primitives (AMMs, lending/borrowing), and governance systems.
  • Security-First Approach: Built with OpenZeppelin libraries, following industry best practices for access control and upgradeability (TransparentProxy/UUPS).
  • Full Lifecycle Support: From initial design and development through to deployment, verification on Etherscan, and post-launch monitoring.

We deliver contracts that are secure by design, enabling you to launch with confidence and scale without rework.

key-features-cards
PROVEN METHODOLOGY

Our Comprehensive Audit Framework

Our structured, multi-layered audit process ensures your DAO's legal wrapper is not only technically sound but also legally defensible and operationally secure.

01

Legal Architecture Review

We analyze your DAO's legal wrapper structure, governance model, and tokenomics against jurisdictional requirements to identify regulatory gaps and liability risks.

15+
Jurisdictions Analyzed
100+
Legal Precedents Reviewed
02

Smart Contract Security Audit

In-depth manual and automated review of all governing smart contracts (voting, treasury, membership) for vulnerabilities, gas efficiency, and upgrade path safety.

OWASP Top 10
Security Coverage
Slither, MythX
Audit Tools
03

Operational & Process Audit

Evaluation of off-chain processes—member onboarding, proposal lifecycle, treasury management—for consistency with on-chain rules and legal commitments.

50+
Process Checks
SLA Compliance
Verified
04

Compliance & Reporting Verification

Verification of automated compliance mechanisms (KYC/AML checks, tax reporting modules) and assessment of record-keeping for regulatory audits.

FATF Travel Rule
Guidance
IRS, MiCA
Framework Ready
05

Final Risk Assessment & Attestation

Delivery of a prioritized risk matrix and a formal attestation report detailing findings, remediation status, and operational recommendations for your board.

Executive Summary
Included
Remediation Support
Provided
06

Post-Audit Monitoring Support

Ongoing monitoring of governance proposals and contract upgrades for 90 days to ensure continued compliance with the audited framework.

90-Day
Monitoring Period
Priority Support
Included
benefits
PROTECT YOUR PROJECT

Why a Pre-Launch Legal Wrapper Audit is Critical

A legal wrapper is the bridge between your on-chain DAO and off-chain legal reality. Launching without a thorough audit exposes your project to severe, often irreversible, risks. Our audit ensures your structure is defensible, compliant, and investor-ready.

01

Mitigate Founder & Member Liability

We identify structural flaws that could pierce the corporate veil, exposing individuals to personal liability for DAO actions, debts, or regulatory breaches. Our review ensures the wrapper provides the intended legal separation.

100%
Coverage of Liability Vectors
Key Risk
Personal Asset Exposure
02

Ensure Enforceable Governance

We verify that your on-chain voting mechanisms (e.g., Snapshot, Governor) are legally binding under the wrapper's operating agreement. Prevents disputes over proposal execution and treasury management.

Critical
Treasury Control
Binding
On-Chain Votes
03

Secure Regulatory Compliance

We assess alignment with target jurisdictions (e.g., Wyoming LLC, Cayman Foundation) for securities, tax, and AML/KYC obligations. Identifies gaps before regulators do, preventing costly penalties and operational shutdowns.

Primary Risk
Securities Law
Jurisdiction
Specific Review
04

Protect Tokenomics & Fundraising

We analyze token issuance, vesting schedules, and fundraising instruments (SAFTs, SAFEs) for compliance with the legal structure. Safeguards against claims of unregistered securities offerings and cap table conflicts.

Core Asset
Token Integrity
High-Stakes
Investor Relations
05

Enable Real-World Operations

We verify the wrapper's capacity to hire, contract with service providers, hold IP, and open bank accounts. Ensures your DAO can function beyond the blockchain and scale its operations.

Essential
Banking & Payroll
IP Ownership
Clarity
06

Build Investor & Partner Confidence

A Chainscore audit provides a third-party, technical-legal validation of your structure. This due diligence artifact is critical for securing venture funding, institutional partners, and enterprise clients.

Due Diligence
Key Document
Trust Signal
For VCs & Partners
Why a Professional Audit is Non-Negotiable

Audit vs. DIY Review: Understanding the Risk Gap

A detailed comparison of the security, compliance, and operational outcomes between a professional legal wrapper audit and an internal code review.

Security & Compliance FactorInternal DIY ReviewChainscore Professional Audit

Comprehensive Legal Logic Review

Jurisdictional Compliance Checks (e.g., Wyoming, Cayman)

Smart Contract Vulnerability Assessment (High/Critical)

Limited

Full (OWASP Top 10, SWC Registry)

Formal Audit Report & Attestation

Remediation Guidance & Code Fixes

Self-guided

Prioritized with Proof-of-Concept

Time to Completion

2-4 weeks (internal)

10-14 business days

Team Expertise Required

Legal + Solidity Devs

Provided by Chainscore

Risk of Regulatory Action

High

Significantly Reduced

Investor & Partner Confidence

Low

High (Verifiable Report)

Typical Cost

$0 (Internal Hours)

From $15,000

how-we-deliver
METHODOLOGY

Our Structured Audit Process

Our four-phase audit framework is designed to systematically deconstruct your DAO's legal wrapper, ensuring every clause and code interaction is secure, compliant, and fit for purpose. We deliver actionable reports, not just findings.

01

Phase 1: Architecture & Scope Review

We map your entire legal-technical stack: Articles of Association, Operating Agreement, on-chain governance modules, and token mechanics. This establishes a clear audit baseline and identifies critical integration points between legal documents and smart contract logic.

48 hrs
Initial Analysis
100%
Component Mapping
02

Phase 2: Compliance & Jurisdictional Analysis

We analyze your wrapper against target jurisdiction requirements (e.g., Wyoming LLC, Cayman Foundation, Swiss Association). Our team checks for securities law alignment, member liability clauses, tax treatment implications, and regulatory disclosure mandates.

10+
Jurisdictions Covered
SEC/Finma
Framework Checks
03

Phase 3: Technical-Legal Integration Audit

Deep technical review of the smart contract functions that enforce or interact with legal terms: membership issuance, voting power delegation, treasury management permissions, and dispute resolution triggers. We verify code faithfully executes the legal intent.

Gas Optimization
Included
OZ Patterns
Security Review
04

Phase 4: Risk Assessment & Final Report

We deliver a prioritized report categorizing findings (Critical, High, Medium) with clear remediation guidance. Includes a summary for leadership and technical details for developers. Final review call ensures all findings are understood and actionable.

Priority Matrix
Delivered
Remediation Support
Included
Your Questions, Answered

DAO Legal Wrapper Audit FAQs

Get clarity on our methodology, timeline, and deliverables for ensuring your DAO's legal wrapper is robust and compliant.

Our standard audit engagement is a 2-3 week process for a single jurisdiction's legal wrapper (e.g., Wyoming LLC, Cayman Foundation). This includes a comprehensive review of the Articles of Organization/Association, Operating Agreement, Smart Contract integration, and member onboarding/offboarding flows. We deliver a detailed report with actionable findings categorized by severity.

ENQUIRY

Get In Touch
today.

Our experts will offer a free quote and a 30min call to discuss your project.

NDA Protected
24h Response
Directly to Engineering Team
10+
Protocols Shipped
$20M+
TVL Overall
NDA Protected Directly to Engineering Team
Compliant DAO Legal Wrapper Auditing | Chainscore Labs | ChainScore Guides