Guiding regulated clients - from licensing to compliance and strategic growth

Regulated clients

We are a trusted advisor to a select group of regulated clients—including investment funds, asset managers, EMIs, insurers, and crypto providers—who operate under rigorous compliance and governance standards. These industry leaders play a critical role in global markets, sustainable development, and economic growth.

Our Services

Advisory

Fund Administration

Licensing

Regulatory Reporting

Compliance

AML

Internal Audit

Clientele

An international alternative asset manager, overseeing multibillion-dollar strategies in private equity, structured credit, and impact-driven investments.

A global tech-focused investment platform, supporting entrepreneurs and scaling businesses in consumer, SaaS, and digital ecosystems.

A venture capital group with cross-Atlantic reach, backing early-stage innovation in AI, healthtech, fintech, and mobility.

A private capital firm focused on high-growth technology ventures, investing globally in software, cybersecurity, and digital transformation.

A regional impact investor, focused on renewable energy, climate finance, and environmental transformation.

A regulated investment firm focused on Central and Eastern Europe, managing institutional capital in infrastructure, logistics, and sustainability.

A state policy bank and export credit institution, central to financing infrastructure, energy, and development projects across emerging markets.

A sovereign-backed global investment platform, promoting cross-border partnerships through long-term strategic investments.

A specialist private equity firm in Central and Eastern Europe, focused on responsible ownership, value creation, and local impact.

One of the world’s top growth equity funds, backing high-potential companies in technology, healthcare, and financial services.

Contact our team of experts to explore how we can contribute to your success