Our practice

A focused advisory built for European financial complexity.

Four interconnected practice areas, one disciplined methodology. We take on engagements where regulatory nuance, speed, and confidentiality determine the outcome.

Frozen Funds Recovery

Recovering capital held by EMIs, online banks, and payment institutions across Europe.

—Initial case assessment and jurisdictional review
—Central Bank arbitration filings (no cost to client)
—EBA and national regulator escalation
—Settlement negotiation and asset release

EMI Licensing & Authorisation

Full authorisation support for new Electronic Money Institutions within the European Economic Area.

—Jurisdictional structuring and entity formation
—Capital, governance, and safeguarding frameworks
—Application drafting and regulator liaison
—Passporting and post-authorisation compliance

Fintech Compliance Advisory

Ongoing regulatory support for authorised payment and electronic money institutions.

—AML, KYC and transaction monitoring frameworks
—Conduct of business and consumer duty mapping
—Outsourcing and critical third-party governance
—Regulatory reporting and audit preparation

Cross-Border Payment Structures

Designing efficient, compliant payment corridors for cross-border commerce.

—Multi-jurisdiction banking architecture
—Acquiring, IBAN issuance and BIN sponsorship
—FX, treasury and settlement design
—Counterparty due diligence and onboarding

Not sure which service fits your case?

Request a confidential assessment