END-TO-END LEGAL
SERVICES IN IT AND IGAMING

Through deep expertise and legal experience, we offer a full spectrum of precise solutions to fulfill all your legal business requirements

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PRACTICE AREAS

01

Business Setup and Structuring

We assist in establishing businesses across jurisdictions, and designing efficient corporate structures tailored to operational, regulatory, and tax needs.

02

Strategic Advisory and Business Growth

Our team provides forward-thinking strategies that drive sustainable growth, enhance scalability, and align with long-term business goals.

03

International Taxation and Financial Compliance

We deliver expert guidance on cross-border tax planning and ensure full compliance with global financial regulations, including CRS and FATCA.

04

Licensing and Regulated Industries (iGaming)

We support clients in acquiring gaming and tech-related licenses, ensuring regulatory compliance and smooth entry into tightly governed markets.

05

Digital and IT Legal Support

We offer legal solutions for tech and digital businesses, covering data protection, IP rights, and software-related compliance worldwide.

BUSINESS SETUP AND STRUCTURING

Company registration in offshore and onshore jurisdictions

We assist with incorporation in both offshore and onshore jurisdictions, including gaming and tech licensing, tailored to your strategic, tax, and regulatory needs.

Banking Support

Our legal team helps open corporate bank and EMI accounts across Europe, the UK, and offshore zones, including high-risk sectors like iGaming and crypto. We handle KYC, AML, and liaise with banks directly.

Nominee Services & Legal Addresses

We offer confidential nominee services and reliable legal address solutions designed to support your business with secure, compliant, and discreet administrative infrastructure.

STRATEGIC ADVISORY AND BUSINESS GROWTH

MARKET ENTRY SUPPORT ACROSS GLOBAL JURISDICTIONS

We help IT companies and iGaming businesses enter regulated markets and launch platforms in foreign countries. We guide our clients through AML, gambling laws, and data protection compliance, and conduct extensive legal feasibility studies, and licensing analysis to ensure launch is fast, compliant, and sustainable.

DEVELOPMENT AND OPTIMIZATION OF CORPORATE STRUCTURES

We design and refine corporate structures to align with your business model, operational needs, and regulatory obligations.

MERGERS AND ACQUISITIONS

From due diligence to post-deal integration, we provide full legal support for M&A, including risk assessments, structuring, negotiations, and documentation.

INTERNATIONAL TAXATION AND FINANCIAL COMPLIANCE

Legal international tax planning

We help clients secure their assets and optimise tax exposure through favorable international tax regimes and double tax treaties. In partnership with leading tax and audit firms, we provide up-to-date, tailored advice on complex cross-border tax matters.

Tax burden optimization

Tax planning is key to reducing liabilities and staying compliant. We offer tailored strategies for the IT and iGaming sectors, helping clients optimise operations, access tax incentives, and align with local and international regulations. Our services include advising on legal structures, profit repatriation, royalty schemes, and transfer pricing.

CRS, CFC, AND FATCA Advisory and Reporting compliance

We assist clients in meeting international reporting standards like CRS and FATCA. Our support covers due diligence, report preparation, document management, and communication with tax authorities, ensuring accurate and timely compliance.

Our reporting compliance assistance includes:

  • Streamlining due diligence procedures
  • Managing CRS and FATCA reporting requirements
  • Managing documentation and filing schedules
  • Correspondence with tax authorities

LICENSING AND REGULATED INDUSTRIES (IGAMING)

Jurisdiction selection, and licensing consultation and acquisition

We have extensive regulatory knowledge on key jurisdictions such as Malta, Curacao, Anjouan, Tobique and beyond allowing us to provide in-depth consultation to help you select the most suitable jurisdiction based on your business model, target audience, risk appetite, and long-term objectives.

AML/KYC infrastructure and compliance support

Our AML/KYC legal team can guide you in understanding the various AML/KYC requirements imposed by your jurisdictions, and the relevant laws.

Our AML/KYC services include:

  • Drafting AML policies and risk assessments for submission to your jurisdiction's authorities for approval
  • Designing onboarding procedures
  • Implementing transaction monitoring systems.

DIGITAL AND IT LEGAL SUPPORT

SaaS, White Label, IP Agreements

We provide comprehensive legal drafting and auditing services for contracts that underpin the commercial and technical operations of IT companies.

Our extensive legal audits identify risks, solve inconsistencies, and bring your contracts in line with industry best practices and applicable law. We regularly handle:

  • SaaS and platform user agreements
  • White-label partnership contracts
  • Software development and maintenance agreements
  • IP assignment and licensing contracts

Intellectual property protection

We ensure your intellectual property is protected at every stage. We can help you protect and commercialise your IP in the right way by assessing what needs to be protected and by setting you up with effective contracts.

Our advisory services include:

  • Trademark and copyright registration
  • IP portfolio structuring for tax and licensing purposes
  • New IP rights stemming from digital transformations
  • Drafting of NDAs, licensing terms, and IP assignment clauses
  • Tax aspects in the allocation of IP rights

Ongoing legal compliance and risk management

In fast-evolving industries like tech, we offer continuous legal support to help your business stay ahead of regulatory changes, mitigate legal risks, and maintain operational integrity.

Our services include:

  • Regulatory monitoring and legal updates
  • Policy reviews and internal compliance audits
  • Strategic advice on emerging legal risks (e.g., AI, crypto, advertising)
  • Internal training and compliance framework