Client for Chambers & Partners
Why us?
As technological disruption moves forward, so do the legal challenges associated with change. We dive into the Fintech industry with specialized advisors who work hand in hand with regulators to find the best solutions for our clients. These specialists work together and have a business-oriented outlook, which gives a holistic view of the challenges and opportunities that the fintech sector faces, the influence of emerging technologies on the financial industry, and the ways that digital innovations and consumer changes are disrupting traditional business models and regulations. These insights help our clients to deal with an increasingly complex scenario at the crossroads of finance, technology, and regulation.
Services
Within the services we offer to our clients, we highlight the following:
- Regulatory analysis.
- Establishment of a special-purpose anonymous society.
- Registration with the regulator.
- Inquiries to the regulator.
- Review and preparation of manuals, documents, and policies required by regulations.
- Consultations regarding data protection, consumer protection, taxes, AML (Anti-Money Laundering).
- Drafting contracts (suppliers, clients, etc.).
- Identification of complementary services required for operations.
