Services

Regulatory

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Service

Pioneering legal counsel for FinTech’s incrementally innovating the financial services sector. We service blockchain projects to digital wallets with their compliance of securities laws, regulatory compliance with international AML/TF and local banking regulations, with legal strategy and execution.

Blockchain Projects: We provide legal expertise and guidance to clients involved in blockchain technology ventures, ensuring compliance, security, and optimal legal structures for their projects.

Digital Wallet: Our legal counsel and support assist clients in navigating the legal complexities surrounding digital wallet technology, ensuring regulatory compliance, security, and effective risk management for digital asset storage and transactions.

FinTech Equity & Debt Transactions: We offer legal assistance and advisory for clients involved in equity and debt financing within the financial technology sector. Our services include ensuring regulatory compliance, structuring investment deals, and facilitating transactions to support growth and innovation in the FinTech industry.

Decentralized Finance (DeFi): Our legal expertise and guidance help clients navigate the legal and regulatory landscape of decentralized financial protocols, including smart contracts, decentralized exchanges, and liquidity pools. We ensure compliance, security, and risk management in decentralized financial transactions and innovations.

Money Services Businesses (MSBs): We provide legal counsel and support to clients operating in the financial services sector, including money transmitters, currency exchange providers, and payment processors. Our services encompass ensuring regulatory compliance, licensing, risk management, and transaction monitoring to safeguard against financial crimes and uphold the integrity of the financial system.

Impactful business decisions are accompanied by sound legal decisions and an optimal financial strategy

Mateo Hoyos

Managing Partner

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