Tailored solutions for compliance, regulation, legal, and planning requirements within crypto markets.
In many countries laws and regulations are fragmented and global regulatory arbitrage remain a problem.
However, it is clear that to do business in jurisdictions such as Europe or the UK involves both obtaining a regulatory licence and achieving a high level of compliance maturity to not just retain that licence but to navigate the complex waters of risk.
As evidenced by headline news the cost of non-compliance can be terrible and for smaller firms catastrophic.
Crypto-asset businesses need to consider their regulatory status and cost of regulatory applications, ongoing advisory and compliance support.
With new regulations for those involved with offering crypto-assets to consumers going live this year the cost of being regulated will certainly increase.
We are a small team with decades of legal and regulatory compliance experience across a range of sectors.
We maintain a value add knowledge base in areas such as MiFID II, Operational Resilience, Financial Crime, regulatory applications, and liaison etc.
We are subject matters experts and agile with the ability to deliver complex projects in reasonable time frames at highly competitive rates.
We offer free assessments of crypto assets against regulatory requirements.
