Establishment and authorization
• Company formation, establishment and preparation of shareholder arrangements• Advising on international expansion and restructuring
• Preparation of detailed analysis of company’s business model and advising on the obtaining of relevant license(s)
• Drafting of documents that are necessary for obtaining the license and managing the business
• Submission of an application for a license to the supervisory authority• Passporting of the license in EU/EEA area
• Representation of clients before financial supervisory authorities
Legal consultations
• Daily advice on all legal matters vital for business and assistance in risk management
• Regulatory compliance
• Regulatory due diligence
• Consulting on legal aspects of implementing a blockchain technology in business operations
• Handling of regulatory formalities in the acquisition of holdings in regulated financial instruments
• Acting as your trusted advisors in relation to events including regulatory investigations as well as actual or potential contractual and regulatory breaches
AML compliance
• Drafting of internal policies and procedures
• Reviewing compliance and internal control systems
• Providing AML/CTF trainings
• Advising on disclosure and reporting requirements
• Performing AML / CTF audits
Data protection / Cyber Security
• Assessing your level of personal data protection via Data Protection Impact Assessment
• Reviewing and drafting data protection clauses, privacy related contracts and (online) privacy, cookie policies
• Advising on personal data transfers to countries outside the EU, e.g. drafting Binding Corporate Rules (BCR’s), privacy manuals & policies
• Consulting on data retention obligations
• Advising on appropriate cybersecurity controls and data breach management
• Communication with and representation of clients before data protection supervisory authority
Tax consultations
• Assistance in obtaining required tax registration
• Tax compliance
• Tax due diligence
• Tax structuring and advice on international tax matters
• Daily advice on all tax matters vital for business and assistance in tax risk management
• Acting as your trusted tax advisors in relation to events including tax investigations as well as company representation to the tax authorities
Financial advisory services
• Business plan and model preparation/review for licensing, regulatory compliance or other purposes
• Business valuation services
• Financial due diligence services• Financial modelling services
• Independent business review for capital raising, borrowing
• Market research analysis
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