Digital Asset & Cryptocurrency Compliance Advisory
In the rapidly evolving digital asset and cryptocurrency landscape, regulatory clarity is often elusive, and the consequences of non-compliance are increasingly severe. We bring a unique combination of deep experience in traditional financial regulation and forward thinking insight into emerging technologies to help clients navigate this complex environment with confidence, clarity, and strategic foresight.
We advise a wide range of digital asset market participants—including exchanges, custodians, DeFi platforms, blockchain infrastructure providers, token issuers, fintechs, venture investors, and financial institutions—on regulatory compliance and risk management matters. Whether launching a new product, undergoing a regulatory inquiry, or building a scalable compliance framework, we provide tailored, actionable guidance rooted in legal rigor and practical industry understanding.
Our team’s foundation in financial services, risk, and assurance allows us to bridge traditional finance (TradFi) and decentralized finance (DeFi), helping clients stay compliant across multiple regimes. Key services include:
AML/CFT Program Development
We design and enhance anti-money laundering and counter-terrorist financing programs for digital asset businesses, ensuring alignment with evolving expectations. From KYC protocols to transaction monitoring, we build frameworks that satisfy global regulatory obligations while supporting operational agility.Regulatory Investigations & Enforcement Defense
When issues arise, we provide experienced counsel in responding to regulatory inquiries, subpoenas, and enforcement actions. We help clients prepare internal investigations, respond to agency requests, and engage with regulators to resolve matters efficiently and constructively.Governance & Risk Management Frameworks
We work with boards and compliance teams to develop policies, risk assessments, and internal controls tailored to digital asset operations. Our services promote transparency, accountability, and readiness for regulatory audits or diligence by institutional partners.
With a deep bench of legal, regulatory, and technological expertise, we are uniquely positioned to advise digital asset firms operating at the intersection of innovation and compliance. As the regulatory environment continues to evolve, we serve as trusted advisors who help clients seize opportunity—while mitigating risk.