Services and scope
Every engagement is defined in writing before work begins: objectives, deliverables, exclusions and the jurisdictions concerned.
Publication status
Individual service pages are published only once their title, description, deliverables, exclusions and jurisdictions have been approved. Until then this page describes how scope is agreed, not a commercial catalogue.
Areas we can discuss
- Business and operating-model structuring
- Governance, decision rights and control documentation
- AML and KYC framework design within agreed obligations
- Preparation of material for licensed partners and specialist counsel
Always excluded
- Legal opinions and regulatory confirmations
- Any regulated execution, including deposit-taking, payments, custody, lending and asset management
- Guarantees of compliance, approval or partner acceptance
- Acting as a statutory or outsourced compliance officer unless separately and lawfully appointed