Besides the registration obligation, cryptocurrency trading and exchange platforms are now understood as financial entities. This implies the obligation to report suspected money laundering or terrorist financing operations. We help you comply with these obligations by looking after your clients' rights and assuring total confidentiality.
Most of the companies in the sector are not yet ready to comply with European regulations on the prevention of money laundering. Update your company to guarantee maximum legal security.
A way of implementing detection and prevention systems to avoid the commission of criminal and administrative offences. We pinpoint risks and isolate responsibilities to keep your company safe from criminal convictions.
We take care of the registration of your cryptocurrency exchange and sale platform, and we help you comply with the growing regulations of the sector. Remember that the registry is subject to compliance with commercial criteria and principles of good repute and professionalism.
We are a technological platform of legal services to companies with top-level lawyers.
We offer a new way of providing legal services with the best talent and the latest technology.
Flexibly and without unnecessary costs.
Our lawyers count with an average of 10 years of experience in the most prestigious law firms in the sector.
They appear in the most reputable directories, featured as the best attorneys in their area of practice.