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:
“The closeness with Carlos and the team, the clarity with which he treated us,
and which provided us with structure, were...”
“The closeness with Carlos and the team, the clarity with which he treated us,
and which provided us with structure, were the best part of the experience with Legal Paradox.”
Within our legal opinion for the feasibility of a business model, we provide an alternative model in which we structure a novel way of execution of the business model by using cutting edge technology such as Blockchain, tokenization, virtual assets, smart contracts, AI, Machine learning and more.
Preparation of public documents which regulate the procedures of client verification and measures for combating money laundering and terrorist financing.
A set of documents to protect your company in the relations with your website users. Usually includes Privacy Policy, Cookie Policy, and Terms of Use (User Agreement).
Within our legal opinion for the feasibility of a business model, we provide an alternative model in which we structure a novel way of execution of the business model by using cutting edge technology such as Blockchain, tokenization, virtual assets, smart contracts, AI, Machine learning and more.
Preparation of public documents which regulate the procedures of client verification and measures for combating money laundering and terrorist financing.
A set of documents to protect your company in the relations with your website users. Usually includes Privacy Policy, Cookie Policy, and Terms of Use (User Agreement).
Firm Representative
Mexico 
15 years of experience 
