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No experiments -
only experts!

Legal, compliance, anti-money laundering, finance and human resources services tailored to individual business needs

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Delivering results when you need them most

We are dynamic organization that unifies a diverse group of experts from the financial, e-commerce and energy sectors. With our collective knowledge and experience, we are dedicated to delivering tailor-made and practical solutions to empower businesses.

Services

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We help financial market participants prepare for the licensing process - from preparing documents and forming regulatory functions to starting and expanding operations abroad.

Licensing

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Navigate complex regulations seamlessly with ExpertLab's simplified approach to compliance, from AML/TF, international sanction, GDPR to risk management and strengthen of internal controls.

Compliance and risk management

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Protect your business, manage risks, and operate with confidence in the ever-changing AML/CTF and sanctions compliance regulatory environment.

AML/CTF & sanctions compliance

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Create Your product and service success by using deep expertise in financial, investment, payment, investment funds, securities, e-commerce and digital.

Issuance of financial instruments

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Empower your business with more than legal advice. We are your partner in commercial law, offering comprehensive support throughout every circle of your company's life.

Corporate law

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Accelerate your success in achieving your strategic business goals with effective HR practices. We will support you in solving HR challenges from strategy or change plan development to its implementation.

Human resources

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Streamline your operations with ExpertLab's part-time management services, offering experienced professionals for legal, compliance, HR, project management, risk management roles.

Part-time managers services

Create Your product and service success by using deep expertise in financial, investment, payment, investment funds, securities, e-commerce and digital.

Product structuring & development

Accelerate your success in achieving your strategic business goals with effective HR practices. We will support you in solving HR challenges from strategy or change plan development to its implementation. 

Human Resources

AML/CTF & Sanctions compliance made simple. Protect your business, manage risks, and maintain confidence in an ever-evolving regulatory environment.

AML/CTF & Sanctions compliance

Empower your business with more than legal advice. 

We are your partner in commercial law, offering comprehensive support throughout every circle of your company's life.

Corporate Law

Navigate complex regulations seamlessly with ExpertLab's simplified approach to compliance, from AML/TF, international sanction, GDPR to risk management and strengthen of internal controls.

Regulatory Compliance

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