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About Us
We are driven to do the best job possible. We pride ourselves on cultivating lasting client relationships built on trust and mutual respect.
Our dream is to create a better world for doing business across borders.
In order to accomplish this, our mission is to provide the best possible assistance for making even complicated Fintech business development far easier.
At a glance, let us tell in a few words who we are:
- A team of lawyers with a 15+ year experience in financial institutions, including Fintech, with a particular specialization in:
- AML/CTF (Anti-Money Laundering and Counter-Terrorism Financing)
- Control of sanctions;
- MiFID (financial instruments market regulation)
- GDPR (data protection);
- FATCA and CRS (reporting standards on accounts’ balances of residents of different jurisdictions for tax purposes)
- High-level financiers and business advisors with a 15+ year experience and a focus on alternate finance market
- Real estate professionals, including:
- Practitioners with 20+ years of track records in property development worldwide;
- Certified international property specialist (CIPS) degree awarded experts
- Talented project and business managers with a successful experience in creation and launch of Fintech “from scratch”.
Learn about our services
Our core values
Integrity
By having strong moral principles we help clients optimize their businesses, and improve their operations
Privacy and Safety
Privacy is one of the foundational stones upon which we build relationships with out clients.
Long-Sightedness
Planning ahead always gives best possible path to success.
Quality Services
Our professionals see what others don't, challenge conventional thinking, and consistently deliver great results.
Growth
Putting ourselves in a constant growth mindset we can truly place ourselves ahead of the competition when delivering quality service.
Innovation Solutions
We work side by side with senior executives to accelerate execution through a blend of analytical and management approaches.