Leading organisations count on our expertise to safeguard their operations
Our compliance consulting services are designed for a wide range of organisations and individuals, including but not limited to:
• Banks and credit institutions
• Payment and e-money firms
• Asset managers, insurers, and investment firms
• Crypto-asset service providers (CASPs)
• Lawyers, notaries, auditors, and tax advisors
• Real estate agents and trust service providers
• High-value goods and art dealers
• Online gambling and gaming platforms
• Crowdfunding and consumer credit providers
• Public institutions and international organisations
• Government agencies & regulators
• Financial investigators & auditors
• Non-profit organisations
• Individuals
Our staff has worked with:
