KYC & AML Policy

Lawyers who provide this service

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...

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Shaun

Singapore

10 years of practice

Experience

Shaun Leong, FCIArb, is an Equity Partner with global law practice Withersworldwide who regularly advises and represents clients in technology related disputes,...

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Carlos

Mexico

15 years of experience

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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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...

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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...

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