Our experienced team can help navigate through choosing the suitable type of trust and guide you towards the understanding of every trust’s role in their overall financial planning. After we reach a consensus, we will carefully draft the necessary documents and negotiate the best terms on their behalf to mitigate risk and stimulate growth in a suitable environment.
From incorporation and corporate structuring to deal negotiation and business intelligence activities, we provide advisory services to ensure compliance, planning, and full support of the operations’ setup on a suitable platform.
We provide anti-money laundering advisory to ensure the identification of data breaches or suspicious activities to eliminate financial or legal scrutiny, assisting with money-laundering allegations and concerns while providing scalable and foolproof KYC processes to identify and verify users.
Our cross-industry experience encompasses a wide range of licensing & regulation services for the industry, a complete spectrum of equity, debt, and hybrid instruments issued by international companies, including FCA (the UK), CYSEC (Cyprus), CONSOB (Italy), BaFin (Germany), SEC and CFTC (the USA), ASIC (Australia) and many others to ensure our clients’ needs are properly addressed, and proactively strategized.
On one side, we offer legal support for businesses that are payment institutions and are involved in remittances, payment transactions, and foreign exchange, while, from the other side, we can also make terms with legal issues & requirements stemming from working with various payment institutions locally, regionally and internationally.
As cryptocurrencies-related businesses are one of our specialties, we are well acquainted with their vulnerabilities that derive from the speed and anonymity associated with online trading, and we are properly equipped to address them (including wallets, exchanges, and the complex issues around them).
