Our service is oriented to simplify administrative complexity and includes everything from advisory for the review and preparation of documents to be submitted and accompaniment throughout the entire process until the registration or license is obtained according to the jurisdiction in which it is processed.
Advisory and/or assistance for the creation of the compliance office, appointment of compliance officers, AML Committee, as well as the registration of the company as an obligated subject before the FIU and the registration of the appointed compliance officers.
Service designed to ensure that your organization meets ethical and regulatory standards with a focus on operational risk mitigation. It consists of assessing the existing system or creating and implementing a proprietary system that encompasses internal policies, continuous monitoring mechanisms, technological tools, and procedures for the company, in accordance with applicable regulations.
Our service allows you to accurately assess the level of compliance of your organization against the current legal framework. It comprises a comprehensive examination of your processes, policies, and internal controls to identify vulnerabilities, operational gaps, or potential deviations before they become sanction risks.
This audit is designed in accordance with international standards and adapted to the jurisdiction where your company operates. Its objective is to verify the robustness and effectiveness of your control systems for the prevention of money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction.
To this end, we assess the effectiveness of the tools and procedures used in Customer Due Diligence, transaction monitoring, timely reporting of suspicious transactions, and the ability to identify and respond to threats.
This service is designed to meet the regulatory requirements applicable to a company. It consists of processing tax identification documents, preparing initial financial statements, and filing tax returns prior to the start of operations — all necessary to keep the company current with its tax compliance obligations.
Our legal advisory service provides the strategic support needed to ensure your company's operations are backed by legal certainty and regulatory compliance. The service ranges from regulatory research to determine the viability of your business model in the jurisdiction(s) of interest, to specialized advisory for each product or service you wish to offer. Our service is oriented toward facilitating operational expansion and local market entry through full accompaniment in the incorporation of local entities, ensuring your corporate structure is aligned with the regulatory requirements of each target market.
Drafting and formalization of public instruments, legalization, authentication, certification, or notarization of corporate and personal documents. As well as the follow-up and effective registration of documents before the corresponding public registries to produce legal effects against third parties.
Our service is designed to protect your commercial relationships through the structuring, review, and refinement of complex contractual clauses, ensuring the contract reflects the will of the parties.
Legal representation in any commercial conflict scenario, with judicial intervention in litigation and arbitration proceedings. We provide expert advisory in the management of contractual breaches and corporate disputes.
We are a leading provider of comprehensive Regulatory Compliance solutions, designed specifically for Digital Asset Service Providers. The complexities of regulatory compliance can be a daunting task; that's where we come in, to simplify and streamline this crucial aspect of your business, ensuring it doesn't become a barrier to your growth. This will allow you to concentrate on your business activities.
Years of experience
Satisfied customers
Trainings done