Our team of certified anti-money laundering (AML) experts provide a range of services, which are often required by regulatory bodies or financial institutions as a condition for doing business with them.
We support fintech companies, financial institutions, and virtual asset service providers (VASPs and CASPs) to maintain high standards in their compliance control systems and to minimize regulatory risks, effectively protecting their reputation, processes, and assets.
Some of the services we offer include monitoring the business in accordance with local laws and legal requirements; investigating and preparing suspicious activity reports; and conducting AML audits (rules of procedure, KYC systems, work processes, etc.).
We also offer AML compliance outsourcing solutions for the employment of compliance officers (COs) and money laundering reporting officers (MLROs), as well as AML training.
Our team has a proven track record of collaborating with local authorities and regulators, and we have performed numerous audits. Our extensive knowledge of AML compliance requirements in multiple sectors enables us to create a custom and appropriate approach for each organization’s unique business model.
If you are in need of AML support and solutions, we are here to help. Contact us to learn more about how we can assist your business.
Our attorneys have a deep understanding of the fintech and VASP industries and are well-versed in the laws and regulations that apply to these sectors. We can help you navigate the legal landscape and ensure that you are fully compliant with all relevant requirements.
Our legal services are tailored to meet the needs of your business, whether you are a startup or an established company. We offer a range of services, including licensing support, legal advice, and representation in court.
Our attorneys can assist your organization in negotiations, represent you in proceedings with authorities and regulators, and prepare the necessary petitions and documentation.
In addition to these core services, we also offer the option of outsourcing an in-house lawyer to your organization. This can be a cost-effective solution for businesses that need ongoing legal support but do not have the resources to hire a full-time in-house lawyer.
With our team of experienced attorneys on your side, you can focus on growing your business with confidence, knowing that your legal needs are being handled by professionals who have your best interests at heart.