Regulatory compliance
UK/EU frameworks, AML/CTF, travel rule, consumer duty and disclosures. Risk‑based controls that work in production.
- Regulatory gap analysis
- Policy & procedure packs
- VASP/crypto-asset registration support
We help founders, funds, and exchanges ship confidently—navigating regulation, token launches, and platform compliance with practical, plain‑English guidance.
*Expedited work subject to scope and availability.
A specialist, end‑to‑end crypto and digital assets practice.
UK/EU frameworks, AML/CTF, travel rule, consumer duty and disclosures. Risk‑based controls that work in production.
Utility vs. security assessment, whitepaper review, disclaimers, SAFTs/SAFE‑like docs, airdrops and community rewards.
Licensing/registration strategy, terms of use, custody, staking, and market‑abuse guardrails for CEX, DEX and brokers.
Fraud/theft response, tracing, freezing orders, exchange liaison and regulator engagement.
With accounting partners for trading, staking, mining, DeFi yield and cross‑border structuring.
Terms, privacy, KYC/AML addenda, validator/operator agreements, grants and contributor docs.
We combine deep regulatory knowledge with hands‑on product understanding.
A crypto‑first practice: digital assets, DeFi, NFTs and infrastructure—no generic fluff.
We translate regulation into decisions you can ship. Clear, candid risk levels.
Short memos, actionable deliverables, and templates that slot into your workflow.
Fixed‑fee packs for scoping certainty; hourly when you need it.
From first call to compliant launch.
30‑minute intro to map goals, timelines, and jurisdictions.
Written plan with milestones, decision points and costs.
Docs, policies, terms and regulator interactions handled.
Retainers for updates, new features and market changes.
What clients say about working with us.
“Gave us a crisp path through UK and EU rules—launched on time without surprises.”
“The only advice that felt practical. Templates dropped straight into our ops.”
“Rapid, on‑point and realistic about risk. Great value for speed.”
Short answers to common questions.
Yes. We support UK‑based launches and coordinate with local counsel for other jurisdictions.
Absolutely. We assess classification, disclosures, distribution mechanics, and marketing materials.
Yes—common scopes like policy packs, token reviews and terms can be delivered at a fixed price.
We prepare strategy, trace assets and coordinate with litigators when court orders are required.
Tell us about your project and we’ll reply within one business day.