We advise startups, fintechs and companies, including in the cryptocurrencies segment, to develop and implement compliance procedures, ranging from risk assessments and compliance programs, anti-corruption and anti-money laundering policies and procedures to internal reporting and training systems.
The firm servieces includes:
Elaboration, review and implementation of Compliance Programs and Internal Policies;
Review of Internal Controls;
Policy against money laundering and terrorist financing.
Regulatory Compliance in general: administrative and judicial consultancy and litigation, TAC negotiation, obtaining licenses, etc.