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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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Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, . . . and businesses as they work together to fight illicit cryptocurrency activity. Backed by Benchmark and other leading names in venture capital, Chainalysis builds trust in blockchains. �For more information, visit: www.chainalysis.com

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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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TFM Law provides expert legal advice and counsel for your business. Specializing in marketing practices and payment . . . processing, we have 15 years of experience protecting businesses and helping them grow from small start-ups to large scale retailers ensuring they adhere to and are aware of new marketing best practices and laws. The business of marketing has changed drastically in the last few years and we have made it our business to remain ahead of the curve. Our clients rely on us to meet their commercial, transactional, and litigation needs, and that�s a responsibility we take seriously. We understand the unique issues you face every day, and we�re dedicated to using our experience to solve your company�s problems efficiently and effectively.Thanks to our wide experience, we can help our clients realistically assess the options and potential risks associated with almost any issue related to the payments, credit card processing, e-commerce, or direct marketing industries, empowering them to make informed business decisions from the earliest stages of any venture. We advise our clients on the best ways to advance their interests without provoking unnecessary conflicts. When a conflict with no possibility of a quick resolution does arise, our clients can rely on us to zealously and effectively advocate for them through trial. In fact, we�ve defended a number of high-profile FTC lawsuits�obtaining great results for our clients�and have probably handled more credit card processing disputes between merchants, ISOs and banks than any other law firm in the country.

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Preferred Return is a tech-enabled valuation services company focused on providing cost-efficient, audit-proof . . . valuations in 4 days – not 4 weeks. We build technology that eliminates inefficiencies and ensures accuracy, enabling our team to put their expertise to better use for our clients.With over 4,000 valuations delivered and counting, we�re building an all-star team of seasoned finance experts, innovative product thinkers, and dedicated client service professionals.Previous (acquired) clients include Cruise Automation, Core OS, Delighted, Livestream, SteelBrick, and SiftSecurity.Previous clients include Refinery 29, Casper, Realm, Handy, Blue Bottle Coffee, Soylent, Calm, and Hired.Previous Crypto-based clients include Chia Network, Promethean Labs, DarcMatter, AI Coin, Kadena, and Ripple Labs.

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Vertalo is a digital asset cap table and investor registration platform.By simplifying the lifecycle management of an . . . issuance, and connecting the security token ecosystem to eligible investors, Vertalo enables truly compliant asset tokenization and trading.

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KYC�or Know Your Customer�is a critical process for all financial companies dealing with international investors, . . . shareholders and customers. Clears is a technology based on the Ethereum blockchain offering a scalable and personalized KYC process. It aims to expedite the acquisition and delivery of required information to companies and regulators around the world, simultaneously improving the user experience by increasing security of sensitive personal data while lowering the cost.Today, most companies use proprietary and standardized KYC processes, requesting every new customer to submit an ID and a document certifying their current address. Only after a successful customer authentication has occurred are companies allowed to do business with a user. The data being used in a standard KYC process is often extremely fragmented, and there is no guarantee that the user completing the KYC is the legitimate ID holder. Additionally, many KYCs processes are unnecessarily complex in that the amount of documentation needed exceeds legal requirements for a given operation.Ironically, the same crypto-technology companies at the forefront of blockchain innovation are using archaic and unsecured KYC processes.

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Germany | Tower 185; Friedrich-Ebert-Anlage 35-37 , c/o Merkur FinanzConsulting GmbH ; Frankfurt am Main; Hesse, 60327

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German Business Law Firm with an International ApproachWINHELLER Attorneys at Law & Tax Advisors are your legal and . . . tax experts in the fields of German and international business and tax law as well as German banking and finance law. We are one of the leading law and tax accounting firms in Germany regarding the counseling of charitable and nonprofit organizations as well as in the field of cryptocurrency law.Our distinguished team consists of committed and internationally experienced lawyers and accountants / CPAs. Our mission is the loyal and independent representation of your interests. As a proud member of the “International Society of Primerus Law Firms”; our business lawyers and tax advisors support you and your company in achieving your individual goals. You can rely on our expertise in business law and tax law; regardless of where you are located. Our well-established interdisciplinary and international network includes lawyers and experts in Germany and Europe as well as many other strategic places in the world; including the USA; the Russian Federation; and the People�s Republic of China.Awards:JUVE German Commercial Law Firms 2018/2019Legal 500 Germany 2019Legal 500 EMEA 2018�Focus� Top Law Firm 2018″Focus” Top Tax Firm 2019″Focus” Top Employer Medium-Sized Companies 2019German Business Law News:Stay up to date and receive our quarterly newsletter about German Business Law by subscribing here: www.winheller.com/en/gblImprint: https://www.winheller.com/en/imprint.html

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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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