Financial Sector

Navigating the intricate landscape of the financial sector requires a partner with proven expertise. ExpertLab experts gather years of experience in funds management, brokerage services and banking. Additionally, we excel in providing insights and strategies for the evolving world of new asset classes, helping you harness the potential of this dynamic market.

We will help you grow your business by ensuring regulatory compliance, staying on top of the latest sustainability trends and providing tailored solutions to address legal and regulatory issues.

Trust us – we are experts of the financial market with a strong track record and long-standing relationships with regulators and service providers. We offer a wide range of services, covering all phases of company growth: starting from regulated business idea, navigating through licensing process and offering a wide range of post-licensing services.

Asset Management Companies | Fintech Companies | Crowdfunding Service Providers | Brokerage Firms | Crypto Service Providers

Human Resources

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.

Project management

Embark on complex business ventures with confidence, supported by ExpertLab's adept project management services for smooth transitions, expansions, and transformations.

Legal services

Empower your business with more than legal advice. ExpertLab offers comprehensive legal, compliance, business development solutions for the financial, energy and e-commerce sectors.

Regulatory compliance

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.

Product structuring and development

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

Part-time managers services

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

Our Services

Contact us

Live and online our specialists are ready to train your team on compliance, legal, risk management, HR and financial management topics.

Trainings & courses

Dive deeper

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

Dive deeper

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

Dive deeper

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

Product structuring & development

Dive deeper

Empower your business with more than legal advice. ExpertLab offers comprehensive legal, compliance, business development solutions for the financial, energy and e-commerce sectors.

Legal Services

Dive deeper

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

We will help you grow your business by ensuring regulatory compliance, staying on top of the latest sustainability trends and providing tailored solutions to address legal and regulatory issues.

Trust us – we are experts of the financial market with a strong track record and long-standing relationships with regulators and service providers. We offer a wide range of services, covering all phases of company growth: starting from regulated business idea, navigating through licensing process and offering a wide range of post-licensing services.