We are a boutique law firm with expertise in AML & CTF, e-money & payments, regulatory and the related tax and corporate & commercial matters. We work alongside our sister firm Flawless Money Limited, which offers consultancy services in the areas of e-money & payments and AML & CTF matters, and which has been at the forefront of developments in the e-money & payments industry since 2001.
Together we can meet both your legal and consultancy needs and handle all aspects of transactional and advisory work, such as setting up your business, obtaining the relevant authorisations or exemptions, negotiating and drafting agreements, negotiating with the relevant authorities such as the FCA, ensuring your regulatory compliance (including IT compliance), creating or reviewing your compliance manuals, meeting your general corporate governance as well as handling any general corporate & commercial work you may require.
We also offer training to businesses in the areas of AML & CTF, e-money & payments and anti-bribery law and practice.
You are most welcome to contact any of us. We very much look forward to working with you.