Crafting Success Stories One Client at a Time
We are a premier consultancy firm with a combined partner experience of over 45 years, offering end-to-end advisory solutions across legal, regulatory, financial, and corporate domains.
- Fundraising Support & Venture Capital Networking
- Litigation & Debit Freeze Resolution
- Anti-Money Laundering (AML) Compliance
- Corporate Training & Strategic Assistance
- Taxation & Accounting Services
- Company Incorporation & Governance Support
Our team comprises seasoned professionals with deep domain knowledge and a proven track record of delivering impactful, business-aligned solutions across industries.
Efficiently Navigating Complex Regulatory Landscapes
We manage the full spectrum of interactions with regulatory authorities and Law Enforcement Agencies (LEAs), including:
- • License and registration applications
- • Query and notice resolution
- • Compliance settlements and liaison
With strong industry connections and a solution-oriented approach, we provide tailored, practical strategies aligned with our clients’ business goals and compliance obligations.
Pioneering Compliance in the Digital Asset Space
We are proud to be the only consultancy in India with dedicated expertise in the Virtual Asset Service Provider (VASP) sector, including:
- • Company Incorporation
- • FIU-IND Registration
- • AML Framework Design & Implementation
- • Compliance Technology Evaluation & Integration
- • Workforce Training on VASP Compliance
Our partners have led AML and compliance teams at top crypto exchanges, giving us a unique edge in this highly regulated domain.
Empowering Clients with Clarity and Compliance
Our mission is to deliver world-class consultancy services that uphold the highest standards of legal and regulatory integrity.
We are committed to protecting our clients’ interests and empowering them to navigate complex and evolving environments with clarity, confidence, and compliance.
