Deep domain expertise across regulated and fast-scaling sectors worldwide
Comprehensive support for the full payments ecosystem
Electronic Money Institutions and Payment Institutions — licensing, compliance, and operational setup.
Card acquiring, payment processing, and gateway compliance across schemes and jurisdictions.
Digital wallet compliance, safeguarding, and regulatory frameworks for e-money storage.
Navigating the evolving regulatory landscape for CASPs and VASPs
Crypto exchange and brokerage licensing, market conduct rules, and MiCA compliance.
Regulatory frameworks for digital asset custody, safekeeping, and key management.
Payment processing with crypto rails — Travel Rule, AML controls, and fiat on/off ramps.
Token classification, whitepaper requirements, and issuer obligations under MiCA and beyond.
Regulatory positioning for decentralized finance projects operating in regulated markets.
Compliance for consumer-facing crypto applications including wallets, savings, and lending.
Privacy, security, and compliance for technology companies
GDPR, e-Privacy, and consent management for platforms processing personal data at scale.
Employee data protection, cross-border data transfers, and labor law compliance.
Governance, risk, and compliance platform compliance — practicing what you preach.
Identity and access management platforms — ISO 27001, SOC 2, and vendor security reviews.
Connected device data compliance, privacy-by-design, and regulatory frameworks for IoT.
Supporting banks, investment firms, and financial infrastructure
Regulatory compliance, governance frameworks, and risk management for banking institutions.
Scheme compliance, PCI DSS, and operational frameworks for card programs.
MiFID II, conduct rules, and regulatory reporting for investment services.
Cross-border money transfer compliance, licensing, and AML program design.
From seed stage to holding company optimization
Incorporation, initial compliance frameworks, and regulatory strategy from day one.
Growth-stage compliance scaling, new market entry, and license passporting strategies.
Intellectual property holding structures and treasury center optimization across jurisdictions.
Compliance for consumer-facing and healthcare platforms
Healthcare data compliance, cross-border telehealth regulations, and patient privacy.
AI/ML regulatory frameworks, medical device classification, and data governance.
Pharmaceutical licensing, data protection, and e-prescribing compliance.
Consumer protection, payment compliance, cross-border commerce, and marketplace regulations.
Marketplace compliance, seller verification, and consumer rights regulations.
We work across regulated sectors. Reach out and let's discuss your specific needs.
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