Legal Services Overview

Design and implementation of robust AML/CFT programs.

Drafting of policies, procedures, and compliance manuals.

Development of internal controls and risk management frameworks.

Ongoing support for MLROs and compliance officers.

Continuous monitoring and advisory to maintain regulatory compliance.

Company formation and group structuring across jurisdictions.

Establishing legal entities and operations in new markets.

Assistance with bank and EMI account openings and maintenance.

Drafting and negotiation of contracts with commercial counterparties.

Shareholder agreements and governance frameworks.

Integration support and post-deal legal advisory.

Guidance and license applications for Crypto-Asset Service Providers and Virtual Asset Service Providers.

Money Services Business registration support in the US and other key jurisdictions.

Support for product, exchange, and regulatory approvals across key jurisdictions.

License amendments, expansions, and scope updates.

Advisory to choose the right jurisdiction for your business model.

Secure authorization to issue e-money and payment instruments across key jurisdictions. P&P Bridge advises fintechs, payment providers, and innovative businesses on obtaining Electronic Money Institution (EMI) and Payment Institution (PI) licenses. We combine deep regulatory knowledge with practical commercial insight to help you meet licensing requirements efficiently, manage risk, and go to market with confidence.

End-to-end legal support for mergers, acquisitions, and joint ventures.

Drafting and negotiation of SPAs and related documents.

Structuring and documentation for asset acquisitions and sales.

Legal structuring for deals, investments, and financing.

Comprehensive legal due diligence to identify and assess risks.

Representation of sellers or buyers throughout the transaction lifecycle.