AML/KYC Compliance
We assist in developing and implementing robust Anti-Money Laundering (AML) and Know Your Customer (KYC) programs. Our services ensure that your business meets the highest standards of compliance, protecting you from legal repercussions.
Practice Areas
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ATTORNEYS & PARTNERS
Our Legal Team
Barrister Rizwan Rasheed Siddiqui
Managing Partner
He is highly accomplished legal professional from England, with extensive expertise in corporate law, fintech, and regulatory compliance. Coming from a distinguished
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Barrister Muhammad Umair Khan
Barrister
Corporate Governance, Compliance, Risk Management, Corporate Social Responsibility (CSR), Strategic Planning
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Barrister Muhammad Hassaan Adil Khan
Barrister
Mergers and Acquisitions, Due Diligence, Corporate Restructuring, Valuation Analysis, Shareholder Agreements
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Barrister Osama Memon
Barrister
Corporate Governance, Compliance, Risk Management, Corporate Social Responsibility (CSR), Strategic Planning
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Barrister Muhammad Atif Attiquuee
Barrister
Blockchain, Regulatory compliance, Policy drafting, Decentralized Applications (dApps), Tokenization of Assets
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Barrister Rana Rohail Asghar
Barrister
legal compliance for virtual asset exchanges and wallets, cybersecurity protocols for Web3 projects, regulatory frameworks for
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