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Carlos

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  • map Mexico
  • book 15 years of experience
Experience:
Carlos David Valderrama Narváez is the founder and managing partner of Legal Paradox ... Carlos David Valderrama Narváez is the founder and managing partner of Legal Paradox with expertise in decentralised finance (DeFi), self-sovereign identity (SSI), regulatory sandboxes, stablecoins, wallets, crowdfunding, exchanges and broker dealers, blockchain KYC/AML rules, investment funds and smart contracts (even programming them in solidity and hyperledger). He provides advice to private and public entities such as the British Blockchain Association, as a member of its Advisory Board (2017-20) and a Regional Adviser, and the British Chamber of Commerce, as a member of its Financial Committee. Carlos lectures on blockchain at universities such as Universidad Panamericana, ITAM and Tec; as well as training judges, at the Mexican Federal Judicial Institute, and officials of the Mexican Central Bank.
Client Feedback:
Carlos’s Services:
For FinTech
  • Free consultation
  • Alternative model
  • FinTech / Crypto licensing
  • KYC and AML compliance
  • Contract review
  • Website documents
For Startups
  • Free consultation
  • Alternative model
  • Company registration
  • Contract review
  • Website documents
  • Contracts for the team
Corporate and Business Support
  • Free consultation
  • Alternative model
  • Company registration
  • Contract review
  • Website documents
  • Contracts for the team
Intellectual Property
  • Free consultation
  • Trademark Registration
  • IP Protection and Structuring
Privacy Compliance (GDPR)
  • Privacy and Cookie Policies
  • Data Processing Agreement
Free consultation
starting at:
Free
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Description:
A free consultation in the field of expertise of Carlos
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awards
  • Certified in Oxford FinTech Programme, 2018
  • Executive Committee Member - British Blockchain Association since 2018
  • Executive Committee Member/Finance Group - British Chamber of Commerce since 2018
  • FinTech Regulation Advisor of DAI since 2019
  • Blockchain España, Certified in Legal Blockchain Expert, 2018
  • Blockchain Academy México, Certified in Blockchain and Hyperledger for Business, 2018
Languages Spoken
  • English
  • Spanish
Free consultation
starting at:
Free
Discuss
Description:
A free consultation in the field of expertise of Carlos