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Legal and Compliance sponsor

Legal and Compliance

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AML KYC, Compliance, Data Protection, Lawyers

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We found 63 businesses in 0.95 seconds with the highest rated shown first.

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BCCP is a full-service global consulting, training, and expert witness firm that provides practical, how-to style . . . services to banks, financial services firms, law firms, and training institutes in the US, Southeast Asia, Middle East, Europe, Caribbean, and other regions worldwide. Our extensive suite of consulting services includes:�SEC/FINRA Compliance�Compliance Monitoring/Remediation�Independent Compliance Audits�CCO/FINOP Outsourcing�Cross-Border Compliance�Expert Witness�Dispute Resolution�RegTech ImplementationBCCP delivers interactive training workshops through Bekker Compliance Institute (BCI), our Executive Training arm. We design each workshop with a sharp focus on international best practices, blended with regional case studies, local laws and cultural norms. Our most popular workshops include:�Business Continuity�Cybersecurity�Data Management/Security�Financial Crime (AML/CFT, Corruption, Fraud, Cybercrime)�FinTech (Blockchain, Crypto)�Privacy (GDPR)�Risk ManagementOur vast Consortium of Consultants and Trainers is comprised of senior financial professionals whose knowledge and expertise are both broad and deep, having spent decades working within the financial sector.BCCP was founded in 2006 by Carrie Rinehart-Bekker, a global financial services veteran with 38 years� legal and regulatory compliance experience, derived from her tenure as a Corporate/Securities Legal Executive in law firms, law departments, and trust companies throughout the United States and internationally, including conglomerates AIG, AEGON/Transamerica, and Pacific Life.BCCP�s Global Headquarters are based in Porter Ranch, Los Angeles County, California. We also have regional offices in the Virgin Islands, to serve the Caribbean and Latin America, and in Bangkok, to serve Southeast Asia. We plan to open more regional offices in the future..For more information, please visit our website at https://www.bccp-llc.com. Thank you.

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Crypto Legal Solutions, a service by Wild Rechtsanwalt AG, provides solutions for global businesses that plan to enter . . . blockchain technologies of any form at any stage or size of business. We handle your swiss regulation needs for your project. And complementary marketing and technical services end-to-end. Your best option when choosing crypto, blockchain and ICO/TGE legal in Switzerland. Founded in 1984 by lic. iur MBA Werner Wild, WILD Rechtsanwalt AG is a well-established and known law firm, offering decades of experience in legal consultancy and litigation.

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Based in the Silicon Valley, Elevon Law represents technology and interactive entertainment companies and investors, . . . specializing in corporate, transactional and general business matters. Core practice areas:- Venture capital financings and investments- M&As and other strategic corporate transactions- Startup formation and corporate matters- Technology licensing and commercial contracts- Corporate governance and compliance- Product and users (e.g., terms of use, privacy policy)- Marketing (e.g., ad tech licensing, influencers)- General business issues (e.g., NDAs, employee matters)- International matters (e.g. cross-border deals, overseas companies’ U.S. expansion)- Blockchain and crypto-tokens (e.g., white papers, token sales, compliance)Founding attorney’s profile:? 20+ years of experience working with Silicon Valley companies and investors? Well-balanced perspectives from both the business and legal sides ? Extensive prior law firm experience (Wilson Sonsini Goodrich & Rosati)? Broad in-house experience with both public and private companies in different industries? Former General Counsel of two startups that raised $100M+ in venture capital financing? Former VP, Corporate/Business Development of a gaming company? Former VP, General Manager of an eSports startup unit? In-depth international experience, especially with Asian businesses? Chinese language skills? Graduate of Stanford Law School and Stanford UniversityService offerings: ? Startups – virtual general counsel services ? In-house legal teams – support on overflow work ? Investors – deal execution and post-funding matters ? International clients – U.S. subsidiaries, investments, local laws

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We provide regulatory infrastructure and managed compliance services. We do that by providing tech-enabled solutions, . . . advice and compliance expertise.Lawson Conner (www.lawsonconner.com), is an award winning investment manager platform offering industry leading services in the areas of: Compliance & Regulatory Infrastructure, Risk Management and Fund Incubation.Our Compliance Services arm provides regulatory consulting, outsourced compliance services, outsourced accounting services specialised for financial services and regulated firms, fund due diligence, compliance education and training and a proprietary suite of compliance software applications (onboarding, compliance conduct monitoring, AML/KYC software and PRIIPs-KIDs generator). We provide our Compliance Services across the UK and Asia. With dedicated on the ground staff in London, Jersey and Singapore as well as representations in New York, Boston, Cayman and Hong Kong, Lawson Conner actively support industry leading and emerging investment managers, wealth managers, corporate finance advisors and fintech companies across the world. We are the leading provider of regulatory hosting solutions and appointed representative services, with more than 350 regulated entities launched or operated in the last five years.Founded in 2010, Lawson Conner helps financial services firms navigate through the complexities of compliance and regulations in the UK and the US using innovative solutions and expert advice, which save time, reduce risk and increase efficiency.In 2018 we became part of SGG Group. SGG Group is the world�s fourth largest global investor services firm (by revenue) and currently employs over 1,700 people across 22 jurisdictions.For further details please contact us at: Email: info@lawsonconner.com Tel: +44 (0) 203 696 1302 (UK) and +65 31 637000 (Singapore)

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We consult our clients with regards to tax planning and optimization on an international level, registration of foreign . . . legal entities and maintenance of these, help to open corporate as well as private accounts in foreign banks, conduct maintenance of ICO and Blockchain projects as well as licensing of different types of business activities in onshore and offshore jurisdictions.+372 551 89 58 (Estonia)+44 203 936 34 95 (UK)+7 495 133 62 64 (Russia)https://www.prifinance.com/

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WDM International is a full service, legal and tax Malta based firm founded over 20 years ago. The Firm presents a . . . multidisciplinary offering to its clients, ranging from legal and tax consultancy to audit and business advisory. WDM International prides itself of a wide client portfolio spread over a broad range of industries from financial services and fin-tech operators to entrepreneurs and high net worth individuals. Through WDM Lex Advisory, the firm�s Malta legal services arm, the firm is at the forefront in offering consultancy in the following lines of expertise: ? international and Malta tax advice geared towards tax efficient business planning;? private clients, high net worth individuals and family office structuring;? Malta Residence and Malta Citizenship planning;? setting up of Malta financial services operations such as funds, Forex and fin-tech companies, credit and financial institutions;? operations involved in ICOs, blockchain and crypto currency – structuring and contract drafting;? sourcing of non-executive directorships, MLRO and compliance officer positions for MFSA regulated entities;? setting up of Malta iGaming operations and consultancy to land based operations;? registration of aircraft on the Malta Aircraft Registry;? registration of yachts and commercial vessels.Moreover, through Dr Jonathan De Giovanni, the firm�s Partner for Legal and International Tax Services, WDM Lex Advisory has also been approved as an accredited person by Identity Malta, the Agency responsible for Malta�s Citizenship by Investment Programme (IIP). This enables the firm to introduce applicants to the programme who would in turn benefit from Maltese citizenship by naturalisation through a three tier investment process. Through WDM Trustees, our firm is also licensed by the Malta Financial Services Authority to act as a Malta trustee or co-trustee and as an administrator in the context of private foundations, in terms of the MaltaTrusts and Trustees Act.

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CorCom; LLC is a consulting firm specializing in Anti-Money Laundering (AML) and Financial Crimes Prevention (FCP). . . . CorCom has become well known for providing support to cryptocurrency exchanges; providers; and ICOs. The firm offers Consulting Services that include: BSA/AML/OFAC Program Development; Risk Management; Training; Advisory Services; and Independent Reviews. CorCom; LLC provides practical guidance to identifying risk; detecting suspicious or unusual activity and preventing exposure associated with money laundering and terrorist financing. The firm has experienced Subject Matter Experts (SME) with a wide range of industry knowledge as it relates to banking and non-banking financial institutions.CorCom; LLC is a Spartanburg; SC based consulting firm specializing in federal compliance and risk management. Some of our clients include: Payday Lenders; Check Cashers; Money Transmitters; Payment Processors; Dealers and Traders of Digital Currency; Currency Exchange; Banks; and Trust Companies.

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Black Tail is an independent financial consultancy firm specialized in Risk Management. Black Tail has experience from . . . several different areas within the financial sector, but key areas are regulatory legislation, clearinghouse business and Fiat money connections with crypto currencies.

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We are a law firm based in Toronto and provide legal advice to small/medium sized businesses and to individuals with a . . . wide variety of legal needs.Our clients include entrepreneurs, business owners, small to mid-size companies, startups, executives, professionals and individuals seeking business law advice. We have assisted companies in the fintech, lending, finance, technology, healthcare, blockchain and crypto, manufacturing and hospitality sectors among others. We have worked with many companies, including some from startup and initial funding through to growth and public market participation. We have advised individuals on diverse legal matters such as employment issues, shareholders and partnership agreements, contract drafting and negotiations, starting a new business, addressing the challenges of an existing company and making an investment in, financing or buying/selling, a business.We also provide advice to early-stage companies and venture capital and private equity investors in evaluating new opportunities and structuring transactions. Our clients have included Canadian, U.S. and international investors and companies in various sectors seeking investment capital.The principal of Dale Business Law is Peter G. M. Dale. Peter has practiced business law independently for over 15 years. He has assisted many individuals with a wide array of commercial legal matters. He has also advised both companies and investors in structuring and funding new projects and has continued to work with companies post funding on how to best to develop, grow and mature these ventures and address challenges that arise along the way.In addition, Peter has served a number of companies in the capacity of an out-sourced or virtual general counsel. In this role he has advised employees, management, officers and directors with respect to all facets of a company�s development and operations and the growth, financing and management of an enterprise from a legal perspective.

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The Legal company ETERNITY LAW INTERNATONAL operates in the field of international tax planning, business modeling . . . around the world, offering a wide range of services in the following areas:Registration and planning of international businessCompany registrationInternational lawyer servicesBank account openingMerchant account connectionLicensing (FX, Gaming, Banking, Exchange, Crypto etc)Services of accounting and audit of companies, provision of a virtual officeObtaining of trademarksICO Legal support

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