Legal and Compliance
TLP Legal is an innovative law firm dedicated to providing state-of-the-art legal solutions that are specifically designed to meet the changing demands of our varied clientele. Boasting an extensive background in the financial services, gaming, web3, and emergent technology sectors, we understand and frequently navigate the intricate legal environments that influence these industries.
Our firm has garnered a notable standing for its exceptional performance, acting as the preferred counsel for numerous Web3, fintech, and gaming companies, funds, foundations, family offices and banks. We persistently endeavour to establish novel benchmarks for excellence and innovation in the growing field of tech law.
In addition, TLP Compliance rounds out our legal offerings by providing comprehensive corporate solutions to enhance the operational needs of our clients. Our specialised team provides assistance in confidently implementing compliance programmes and support with appropriate compliance professionals from sanctions review, AML/KYC support, and transaction monitoring.
Committed to excellence, we provide our services in good faith, with due professional care, and in compliance with all relevant regulations. Upholding the highest standards of privacy, we value the confidentiality of your personal information and are dedicated to safeguarding it. We aim to provide you with the tools needed to protect the information of your clients and users.