At Fintech Venture Consulting we offer a specialized and personalized legal service for SMEs and startups on the application of regulations on the prevention of money laundering and terrorist financing. The digitization in business management and the internalization of operations has meant that companies are constantly updated in legislative matters. FVC provides corporate advice based on the implementation of updated compliance standards to ensure and prevent illegality in the management of your company.
At FVC we care about protecting your idea and the creations and content of your company. In the internet age in which cybercrime and content disclosure is an increasingly common practice, our legaltech department offers professional and automated help for the protection and execution of your idea, guaranteeing the correct use of new technologies ( ITs) and adapting them to current regulations.
We are specialists in External Consulting in Prevention of Money Laundering and Terrorism Financing, Cyber Law and Intellectual Property for ITs.