Expertise PROOF - Finlaw

Expertise

Asset Management

FinLaw is comprised of a cross-functional team of compliance and legal experts with over fifty year’s combined international business experience. Each member of our cross-border team of legal and compliance professionals brings their unique experience and perspective to each client engagement, creating tailored, holistic solutions.

Banking

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The offshore banking industry has flourished in recent years due to the rise of complex regulations and the gradual erosion of financial privacy rights in major financial centers such as the United States and the European Union. Billions of dollars are kept on deposit in offshore banks, even with increased controls such as the Anti-Money Laundering act by certain jurisdictions.

Cannabis

FinLaw is comprised of a cross-functional team of compliance and legal experts with over fifty year’s combined international business experience. Each member of our cross-border team of legal and compliance professionals brings their unique experience and perspective to each client engagement, creating tailored, holistic solutions.

Cryptocurrency

In recent years, the popularity and demand for cryptocurrencies and crypto exchange platforms have boomed exponentially. Due to the massive amounts of trading volume that take place daily, starting a cryptocurrency exchange platform can be an extremely profitable business venture. A cryptocurrency license comes in handy for any company working with virtual currencies.

Forex

The opportunities for business in the Forex market are vast. An online Forex broker gives traders access to a platform that facilitates the buying and selling of different currencies. These transactions always take place between a ‘pair’ of currencies and traders seek to profit from fluctuations in value.

Gaming

FinLaw is comprised of a cross-functional team of compliance and legal experts with over fifty year’s combined international business experience. Each member of our cross-border team of legal and compliance professionals brings their unique experience and perspective to each client engagement, creating tailored, holistic solutions.

Payments

FinLaw is comprised of a cross-functional team of compliance and legal experts with over fifty year’s combined international business experience. Each member of our cross-border team of legal and compliance professionals brings their unique experience and perspective to each client engagement, creating tailored, holistic solutions.

Securities

FinLaw is comprised of a cross-functional team of compliance and legal experts with over fifty year’s combined international business experience. Each member of our cross-border team of legal and compliance professionals brings their unique experience and perspective to each client engagement, creating tailored, holistic solutions.

Hedge Fund

FinLaw is comprised of a cross-functional team of compliance and legal experts with over fifty year’s combined international business experience. Each member of our cross-border team of legal and compliance professionals brings their unique experience and perspective to each client engagement, creating tailored, holistic solutions.