Navigating Legal and Risk Complexities in Digital Finance and AI
At the forefront of legal innovation, we specialize in providing expert legal and risk management services in payment, cryptocurrencies, and artificial intelligence.
Our mission is to empower businesses by ensuring compliance and navigating the complexities of the law.
Your Trusted Legal Expert in Payments, Crypto, and AI Industries
Crypto
- Product structuring for digital assets, liquidity solutions, OTC trading platforms, fiat-to-crypto and crypto-to-fiat on/off-ramp services, DeFi & Web3 services, etc.
- Licensing and registration, including VASP registration and other jurisdictional requirements
- Comprehensive on AML/CFT compliance guidance and implementation of international sanctions requirements
- Regulatory advisory on MICA, FATF Travel Rule, and other evolving cryptocurrency regulations
Payments and Fintech
- Fintech & payments product structuring and regulatory compliance
- Advisory on integrations and payment infrastructure
- Guidance on AML/CFT compliance and implementation of international sanctions requirements
- Comprehensive regulatory and compliance advisory services in areas like corporate governance, risk management, DORA and related regulatory frameworks
- Advice on reporting duties
Artificial Intelligence
- Advise on AI governance, ethics and regulatory compliance advisory
- AI product structuring and development
- AI model risk management and audit services
- Guidance on data protection and privacy related advice
Other
- Internal audit function
- Development of enhancement of risk management frameworks
- Audit readiness advise and regulatory inspection preparation
- DORA implementation and compliance advice
- PSD3 preparatory work advice
About Us
Our team brings extensive global experience in law, compliance, and risk management. With a strong background in the startup ecosystem, we understand the critical balance between business growth and regulatory compliance. Our strength lies in delivering complex, tailored solutions that empower your business while ensuring full compliance with regulatory requirements.