Navigating the complex regulatory landscape of the financial industry requires expert legal assistance. Our team of seasoned professionals provides comprehensive legal services tailored to meet the specific needs of crypto exchanges, forex brokers, payment systems, and casinos. Legal support and guidance for:
We ensure your business operates within the legal frameworks, mitigates risks, and stays compliant with ever-evolving regulations.
Licensing: We assist with obtaining necessary licenses including FCA, CYSEC, ASIC, SEC and CFTC, and many others to operate legally within various jurisdictions.
KYC/AML Policies: Development and implementation of robust Know Your Customer (KYC) and Anti-Money Laundering (AML) policies.
GDPR Compliance: Ensuring your business complies with the General Data Protection Regulation for data privacy and security.
Risk Assessment: Evaluating potential legal risks and providing strategic advice to mitigate them.
Legal Opinions: Offering expert legal opinions on complex issues.
Partnership Agreements: Drafting agreements that define the terms and conditions of business partnerships.
Terms of Service: Creating comprehensive terms of service for your customers.
User Agreements: Developing clear and legally sound user agreements.
Trademark Registration: Securing trademarks for your brand and products.
Copyright Enforcement: Protecting your original content and creative works.
Patent Advice: Guidance on patent applications and protection strategies.
Ensure your business operations are structured and maintained compliantly. Our services include:
Corporate Structure: Advising on the optimal structure for your business.
Board Advisory: Providing guidance on board responsibilities and best practices.