For FinTech

Carlos

Mexico

15 years of experience

Carlos David Valderrama Narváez is the founder and managing partner of Legal Paradox with expertise in decentralised finance (DeFi), self-sovereign identity (SSI), ...

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Client Feedback

“The closeness with Carlos and the team, the clarity with which he treated us,and which provided us with structure, were...”

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Maria

Malta

8 years of experience

Experience

Maria is a legal adviser at Dixcart, providing expertise in international tax planning, corporate structuring, immigration and family office services. She is based...

Gayle

United Arab Emirates

20+ years of practice

Experience

I have extensive experience in complex commercial negotiations and drafting, structured finance, banking law, intellectual property, restructuring and mergers and...

Brian

China

15 years of practice

Experience

Brian has medical education and work experience. He has worked as an ophthalmologist and cardiologist for 8 years. Possess the qualifications of practicing...

George

Cyprus

5 years of experience

Experience

George C. Hadjikyprianou is the founding partner of G.C. Hadjikyprianou and Associates LLC. He is a dual qualified advocate and a member of both the Cyprus Bar...

Summary

If you are dealing with client funds, you need to make sure you do so in a compliant manner. This legal area is here to help you stay compliant with financial regulations in different countries with the help of our global legal network.

Services Covered

- Obtaining Fintech License- KYC&AML Policy- Financial Compliance