Financial Institutions and Fintech Licensing in the EU
Comprehensive advisory on financial institution licensing, passporting and regulatory compliance across the European Union and beyond.
AML Compliance Services
Money laundering and terrorist financing prevention is a challenging and demanding task, but we can guide you towards the successful implementation of AML / CTF processes while your team focuses on business growth.
Data Protection
Professional legal and technical data protection services covering GDPR compliance, information security and regulatory risk management.
Business Sectors
The ECOVIS ProventusLaw team has experience working with organizations from different sectors and understands the specifics of their activities and regulatory challenges.
Financial Services: Licensing and Compliance
Legal advisory on financial services licensing, regulatory compliance and cross-border operations within the EU.
With their separate national legislation, EU countries, will no longer be able to combat crime...
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