Founded by Riccardo Mondini, the firm specializes in offering comprehensive consulting services for financial market companies such as Investment Firms, Asset Management Companies, Payment Institutions, and Virtual Asset Service Providers. Their services cover the entire lifecycle of a financial business, including the establishment and authorization of new companies, assistance with obtaining necessary licenses, ensuring compliance with legal and regulatory frameworks, corporate finance, and providing outsourced compliance and internal audit functions. The firm's mission is to guide financial operators through complex regulatory landscapes, primarily within Europe.

Founded in

Italy