LEGAL • COMPLIANCE • DISPUTES

Operate Globally.
Comply Clearly.
Defend Decisively.

Multi-jurisdiction counsel for regulated growth—plus courtroom-ready support for investigations, enforcement, and commercial disputes.

  • Regulatory strategy & licensing across key jurisdictions
  • Entity structuring, board governance & delegations
  • Compliance programs (AML/CFT, sanctions, KYC/KYB)
  • Privacy & data: DPIAs, transfers, vendor diligence
  • Administrative & regulatory defense before agencies
  • Commercial disputes, injunctions & enforcement actions
  • Internal investigations & e-discovery coordination
  • Settlement strategy, negotiation & consent decrees
  • 40+ launches
  • 12 jurisdictions
  • 2–4 wks typical setup
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Practice Areas

RS

Regulatory Strategy

Jurisdiction analysis, licensing pathways, regulator engagement, and supervisory readiness.

CG

Corporate & Governance

Holding/operating structures, board advisory, delegations, and governance documentation.

CP

Compliance Programs

AML/CFT, sanctions, KYC/KYB, monitoring, and internal control design & enhancement.

PD

Privacy & Data

GDPR/LGPD/CCPA, DPIAs, vendor diligence, retention, and cross-border transfers.

CC

Contracts & Commercial

Templates, playbooks, SLAs, partner frameworks, and negotiation support.

DL

Disputes & Litigation

Regulatory defense, injunctions, investigations, enforcement, and settlements.

FAQ

What’s the typical engagement timeline?
Most advisory scopes run 2–4 weeks from kickoff to delivery; disputes vary by matter. We set milestones and weekly check-ins.
Which jurisdictions do you cover?
Core coverage includes US, EU, UK, and LATAM; we coordinate locally for filings, notaries, and sworn translations where required.
How do you price engagements?
Fixed-fee where possible (clear scope, fixed output). Otherwise blended hourly with caps. We propose options before we start.
Do you handle litigation and regulatory defense?
Yes—administrative and commercial matters: inquiries, exams, injunctions, enforcement, and settlements, with courtroom partners as needed.
Can you work alongside our internal legal/compliance?
Absolutely. We slot into existing workflows, align on owners and sign-offs, and provide playbooks for day-one adoption.