Licencias y cumplimiento en Reino Unido
Licencias y cumplimiento en Reino Unido: licencias de pago, cripto y juego, constitución de empresas y AML. Fichas: 110.
110 empresas
Kingsley Napley
Kingsley Napley is a London law firm, registered as Kingsley Napley LLP, with practice areas in civil fraud, commercial disputes, asset tracing and freezing…
Keystone Law
Keystone Law is a British law firm with a practice in UKGC licence applications, regulatory investigations and support for gambling businesses. Its address is…
K2 Integrity
K2 Integrity is a consulting firm for financial crime, sanctions, investigations and outsourced AML and KYC operations, organised as K2 Integrity Holdings Inc…
Joseph Hage Aaronson & Bremen (JHAB)
Joseph Hage Aaronson & Bremen (JHAB) is a London litigation firm, constituted as Joseph Hage Aaronson & Bremen LLP, where solicitors and barristers work…
Humphries Kerstetter
Humphries Kerstetter is a London firm for complex domestic and international commercial disputes, arbitration and the enforcement of awards. It is incorporated…
HT Digital
HT Digital is a specialist digital asset practice, founded in 2023 and operating through two legal entities (company number 15205809 for the first). It offers…
Hilton-Baird Collection Services
Hilton-Baird Collection Services is a British commercial debt collection agency, incorporated as a limited company (number 04319452). It offers commercial…
Hill Dickinson
Hill Dickinson is an international law firm with a practice in commercial litigation and arbitration. The firm's address is No 1 St Paul's Square, Liverpool…
Hawksford
Hawksford is an international corporate administration group. Its services include company formation, corporate secretarial support, directors and nominee…
Hausfeld
Hausfeld is an international litigation firm handling commercial and financial disputes, civil fraud and class actions. The London office is at 12 Gough…
Harris Hagan
Harris Hagan is a specialist law firm in gambling law, licensing and compliance, founded in 2004 and based at Hamilton House, 1 Temple Avenue, London. Services…
Harcus Parker
Harcus Parker is a British law firm, incorporated as a limited company (number 11352441), that handles complex commercial and financial disputes, including…
GTG Legal
GTG Legal provides legal and corporate support for obtaining gaming licences and for the compliance that follows. Seven markets are named: Malta, Sweden…
Gowling WLG
Gowling WLG is an international law firm that conducts international and domestic arbitration in the financial, technology and other sectors. Canada and the…
Global Debt Recovery
Global Debt Recovery is a United Kingdom company that collects debts and traces debtors for corporate clients. The company is registered under number 02597906…
Global Credit Recoveries
Global Credit Recoveries is a London agency for international commercial debt collection, working through a network of local partners and offering litigation…
fscom
fscom is a financial regulation consultancy with offices in the United Kingdom and Ireland, founded in 2012. It advises on the authorisation of payment and…
Fladgate
Fladgate is a law firm that advises gambling businesses on licensing, regulatory questions and corporate transactions. Its office is at 16 Great Queen Street…