Regulatory

Service

Strategic legal counsel across the financial innovation spectrum—blockchain, payments, and digital infrastructure. We navigate evolving regulatory regimes with sector fluency and cross-border execution.

Blockchain & Tokenized Asset Projects

We advise on the legal structuring and regulatory treatment of blockchain-based ventures.

Securities analysis under U.S. and LatAm frameworks, including Howey and local equivalents
Whitepaper and token issuance structuring for utility, governance, or asset-backed tokens
Cross-border compliance with AML, KYC, FATF standards, and regulatory filings

Digital Wallets & Custody Infrastructure

We support the launch and scale of wallets, custodial systems, and payment interfaces.

Structuring custodial relationships, data protection, and digital asset transfer mechanics
Licensing analysis across jurisdictions: MSB, e-money, and wallet-specific regimes
Legal risk assessments for security breaches, custodial insolvency, and consumer protection

FinTech Capital Markets & Structured Transactions

We advise FinTechs and investors on equity, debt, and hybrid structures tailored to regulated businesses.

Term sheet and convertible instrument negotiation for regulated FinTech entities
Navigating regulatory approvals, ongoing disclosure obligations, and investor protections
Cross-border investment compliance in high-regulation verticals

Decentralized Finance (DeFi)

We provide legal frameworks for projects operating at the edge of decentralization.

Protocol structuring, DAO entity creation, and smart contract risk allocation
Evaluating securities exposure, exchange registration risk, and AML trigger thresholds
Designing hybrid structures to bridge traditional finance and DeFi ecosystems

Money Services Businesses (MSBs) & Payments

We guide companies offering remittances, payment processing, and exchange services through regulatory licensing and supervision.

MSB registration, AML program design, and transaction monitoring policy implementation
Local licensing regimes across Mexico, Colombia, and the U.S.
FinCEN, CNBV, and UIAF interface and enforcement readiness

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