We advise banks, electronic money institutions, payment providers, and crypto platforms on the full cycle of their operations – from licensing and business structuring to regulatory disputes and international asset recovery. Our team navigates the most complex intersections of finance, technology, and compliance, covering safeguarding requirements, PSD2/PSD3 alignment, crypto regulation, and the challenges of high-risk industries such as gambling and gaming.

What makes the practice unique is its dual role: for years, we have secured licences and designed compliant fintech models, which means we also know how to dismantle abusive schemes when things go wrong. This combination allows us to protect both licensed entities facing regulatory scrutiny and investors or creditors harmed by misconduct.

By mastering both the “to-do” and the “un-do” of financial regulation, the firm offers a rare, full-spectrum service: building resilient fintech structures and unwinding them when market realities demand it.