Not a law firm. Not a big-four slide deck. Practitioner-led compliance advisory for VASPs navigating VARA, MiCA, and ADGM — from someone who has built and defended these programmes under real examination.
Each engagement is scoped to your regulatory reality — not a generic template.
A structured assessment of your existing compliance programme against the regulatory framework that governs you. You get a gap report, a priority matrix, and a remediation roadmap — not a 60-page PDF nobody reads.
Full compliance programme architecture for firms seeking licensing or restructuring their compliance function. From policies and procedures to governance frameworks and reporting lines — designed to survive examination.
Retained compliance leadership for firms that need a senior compliance voice without a full-time hire. Board-level advisory, regulatory liaison, and programme oversight — on a cadence that fits your stage.
30-minute call to understand your regulatory position, jurisdiction, and what's keeping your compliance team up at night.
Deep review of your current programme against the applicable framework. No templates — every assessment is jurisdiction-specific.
Actionable output: gap reports, policy drafts, remediation plans, or ongoing advisory — depending on what you need.
Implementation guidance, regulator prep, or retained advisory. The work doesn't end at the deliverable.
Direct experience with each of these regulatory regimes — not from reading about them, but from building programmes that passed their examinations.
Virtual Assets Regulatory Authority. Full licensing, ongoing compliance, reporting obligations. The framework I operate under daily.
Markets in Crypto-Assets regulation. CASP licensing, travel rule, whitepaper requirements, cross-border passporting.
Abu Dhabi Global Market FSRA framework. Digital assets regulation, DNFBP registration, AML/CFT programme requirements.
Financial Action Task Force recommendations. The baseline that underpins every jurisdiction-specific framework.
30-minute scoping call — no slides, no sales pitch. Just a clear picture of where your compliance programme stands and what it needs.