Practice Area

Regulatory Affairs

We simplify complex regulatory frameworks, offering expert advice on licensing, compliance, and enforcement across sectors like gaming, banking, crypto, and fintech. Our team provides support in regulatory matters, due diligence, and interactions with local and EU authorities.
AML and CFT building
AML and CFT building

We break down complex regulatory frameworks into simple functional requirements.

We advise on licensing, investigations, adjudication, enforcement, and regulatory compliance.  Our key strengths are regulatory matters in the areas of gaming & gambling, banking and financial services, capital markets, crypto-assets and fintech.

We provide businesses and professionals with advice on all their dealings with local and relevant EU authorities.

Our Expertise in Regulatory Affairs

Regulatory framework analysis

Licensing advisory

Enforcement support

Regulatory compliance

Legal advice

Commercial Agreements

Regulatory and Commercial Due Diligence

Mergers and Acquisitions

EU and national authorities interaction

Regulatory Affairs

Key Contacts

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