Fintech Venture Consulting
New Technologies Attorney.
Miami
Ideas are important, execution is key. (Giselle Abramovich).
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Más Información
At Fintech Venture Consulting we offer a specialized and personalized legal service for SMEs and startups on the application of regulations on the prevention of money laundering and terrorist financing. The digitization in business management and the internalization of operations has meant that companies are constantly updated in legislative matters. FVC provides corporate advice based on the implementation of updated compliance standards to ensure and prevent illegality in the management of your company.
At FVC we care about protecting your idea and the creations and content of your company. In the Internet age in which cybercrime and content disclosure is an increasingly common practice, our legaltech department offers professional and automated help for the protection and execution of your idea, guaranteeing the correct use of new technologies ( ICTs) and adapting them to current regulations.
We are specialists in External Consulting in Prevention of Money Laundering and Terrorism Financing, Cyber Law, Intellectual Property for ICTs and start-ups Financing.
Especialidades
- Industrial Property
- International
- Comercial
- Bussiness
- Banking And Financial Regulation
- Comecial Agreement
- Company
- Partnership
Currículum Vitae
CV (PDF)Tarifas

PRECIO ESPECIAL
First Consultation
€100
First Consultation, will not be charged in case more hours are used.
CONTACTA CON ESTE ABOGADOServicios
ACTIVIDAD LEXDIR
1 Guías
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Online financial services platforms the new paradigm of international transfers.
What is the cheapest, fastest and safest way to transfer money to international accounts?
FinTech is making financial services cheaper. There are online financial services platforms with low fees for transfer and low rates for currency exchange.
To mention a f...
LOGROS
Premio:
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PRIVATE FUNDRAISING
SPEAKER AT MADRID BUSINESS FAIR IFEMA : PRIVATE FINANCING IN WATER TECHNOLOGY.
Certificado:
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ANTI MONEY LAUNDERING/CFT
Set of preventive tools, the purpose of which is to avoid criminal offenses and avoid possible sanctions that generate liability for the company.
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CYBER LAW LAWYER
The cyber lawyer is a professional who combines knowledge of law, computer science and social networks. In other words, a legal professional adapted to the world of new technologies and the web environment. ... This professional must know Law, but also handle cyberspace perfectly.
Charlas:
Nombre de la charla | Descripción | Otorgado por | Año |
---|---|---|---|
4TH AND 5TH EU DIRECTIVES FOR AML/CFT NOVELTIES | 4TH AND 5TH EU DIRECTIVES AML/CFT NOVELTIES |
IFEMA (MADRID BUSINESS FAIR) | Febrero 2019 |