Services
Legal and regulatory work for the full lifecycle of a regulated business.
11 practice areas, from the first perimeter question to day-to-day counsel after launch. Each works on its own, and each is stronger alongside the others.
- Practice areas
- 11
- Dedicated services
- 4
- Cross-jurisdiction capabilities
- 6

- 01
Regulatory & Licensing
From the first perimeter question to the authorisation letter: choosing the right regime, building a credible application file and managing the dialogue with the regulator.
- 02
Corporate Structuring
Structures designed to be licensable, bankable and investable — with the governance and substance to hold up when regulators, banks or acquirers look closely.
- 03
Banking & Payments
Access to accounts and acquiring is where many regulated businesses stall. We prepare the file, design the flows and negotiate the terms that banks and acquirers assess — the decision to onboard remains theirs.
- 04
AML & Financial Crime Compliance
Financial crime compliance that matches your actual risk profile — documented for regulators, banks and auditors, and practical enough for your operations team to run.
- 05
Privacy & Data Protection
Privacy compliance built around how your business actually uses personal data — defensible to supervisory authorities, and workable for product, marketing and engineering teams.
- 06
Information Security & Technology Compliance
The legal and regulatory side of information security: the governance, policies, third-party arrangements and incident obligations that regulators expect to see documented and working.
- 07
IP Registration & Protection
Brands, software and content are often a digital business's most valuable assets. We register them, protect them across markets and document who owns what.
- 08
Legal Opinions
Reasoned, clearly scoped legal opinions that banks, payment providers, partners and investors can rely on — on whether and how a business model is regulated.
- 09
Commercial & Technology Contracts
The contracts that run a regulated digital business — drafted and negotiated with the regulatory consequences built in, not bolted on.
- 10
Market Entry & Regulatory Strategy
A regulatory route into new markets that reflects your commercial priorities — which markets, in what order, under which model, and at what cost.
- 11
Ongoing Legal Support
A standing legal and regulatory function without building one in-house — senior counsel who already know your structure, licences and risk profile.
Services with a dedicated page
Across jurisdictions
Cross-jurisdiction capabilities
Licensing is tied to specific jurisdictions and routes. These are services we support across the jurisdictions in our directory; what the law requires, and how each service is delivered, differs between them.
- Privacy & Data ProtectionPrivacy compliance and GDPR programmes, notices and DPAs, DPIAs, data mapping and ROPA, transfers, audits and breach response.
- AML & Financial Crime ComplianceAML/CFT programmes, MLRO-as-a-Service, independent AML/CFT audits, risk assessments, monitoring, sanctions and inspection support.
- IP Registration & ProtectionTrademark and patent registration and protection, copyright protection, domain name disputes, portfolio support and IP agreements.
- Legal OpinionsRegulatory, business model, perimeter, payment, gaming, crypto-asset and cross-border opinions for banks, partners and investors.
- Bank Account OpeningSupport with corporate and operational accounts at banks and EMIs, prepared for how their compliance teams assess high-risk businesses.
- Merchant Account / Acquiring SetupSupport with merchant account applications and acquiring setup at acquirers and PSPs, including for high-risk merchant categories.
Engagement models
Three ways to work with us.
- 1.
Defined projects
Licensing applications, restructurings, audits, legal opinions and other matters with a clear start and end, scoped and priced in advance.
- 2.
Ongoing support
A retained arrangement for day-to-day legal, regulatory and compliance work, with agreed scope, response times and a predictable monthly fee.
- 3.
Time-critical matters
Regulator requests, bank account reviews, payment provider terminations and other situations where speed and judgement matter most.
Discuss your matter with a senior advisor.
Share a few details about your business and plans. We will come back to arrange a confidential initial conversation.
