Funds, investing and fintech

Areas of expertise:

  • Negotiations on the funds required for business financing;
  • Establishment of a legal entity, acquisition and transfer of shares;
  • Monitoring compliance with the money laundering and terrorist financing prevention requirements;
  • Obtaining licenses and permits established by legal acts, participation in a pilot service provision environment (sandbox);
  • Ensuring compliance with legal requirements;
  • Consulting in developing IT projects.