Full-spectrum consulting to navigate regulation and accelerate growth across jurisdictions
Strategic advisory from launch to scale
End-to-end project management for product launches, contracts, and complex negotiations.
Commercial advisory tailored for early-stage and growth companies navigating legal complexity.
Governance and operating model design including RACI matrices, board cadence, and compliance calendars.
MSA, DPA, SLA, and outsourcing agreements — drafted and redlined to protect your interests.
Dedicated project management office for go-live milestones with clear acceptance criteria.
Governance frameworks, compliance calendars, and organizational design for regulated entities.
AML/KYC/KYB & ABC/COB — production-grade compliance controls
Comprehensive customer and business due diligence programs built for regulator scrutiny.
Know-Your-Transaction runbooks and monitoring systems to detect and report suspicious activity.
Full compliance with Travel Rule requirements for crypto and cross-border payment providers.
Robust screening frameworks for politically exposed persons and sanctioned entities.
Suspicious transaction/activity reporting procedures and regulator communication protocols.
Management information packs and board-level compliance reporting on a regular cadence.
MiCA/DORA + GDPR/ISO/SOC 2 — engineering compliance into your operations
Detailed regulatory execution plans mapping every requirement to actionable deliverables.
Cross-framework gap analysis across MiCA, DORA, GDPR/UK GDPR, Law 25, and PDPA.
Complete policy documentation and standard operating procedures for regulatory compliance.
Data Subject Access Request workflows, RoPA, DPIAs, DPAs, and cookie management.
ICT risk assessment and resilience testing aligned with DORA and industry best practices.
Gap analysis, remediation roadmaps, and hands-on support to achieve certification.
From jurisdiction selection to post-license compliance
Data-driven jurisdiction analysis and scoring to identify the optimal regulatory home.
Corporate structure design optimized for passporting, tax efficiency, and regulatory requirements.
Strategic planning for license passporting across the EEA and other interconnected regimes.
Complete application preparation including business plans, policies, and supporting documentation.
Q&A scripting and mock interview sessions to prepare your team for regulator meetings.
Ongoing compliance calendars and support for CASP, PSP/EMI, gambling, healthcare, and SaaS sectors.
From onboarding to operational excellence
Complete documentation and process management for banking and payment service provider onboarding.
Setup and management of safeguarding account structures to protect client funds.
Card scheme compliance programs, settlement reconciliation, and operational KPI dashboards.
End-to-end fraud prevention strategy development tailored to your payment flows.
Playbooks and procedures for managing chargebacks, disputes, and scheme penalties.
Real-time dashboards for acquirers and schemes to track performance and compliance metrics.
M&A advisory and strategic financial planning
Comprehensive regulatory, commercial, and operational due diligence checklists and execution.
Early detection of regulatory, financial, and operational risks in target companies.
Post-merger integration plans covering operations, compliance, technology, and culture.
Detailed financial models with stress testing, scenario analysis, and sensitivity reviews.
Post-deal synergy realization tracking and cost optimization programs.
Executive-level reporting packages for board presentations and investor communications.
We only take work we can deliver. If we're not a fit, we'll say so.
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