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Services

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

Licensing

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

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

AML/CTF & sanctions compliance

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

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

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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