Legge Consulting

Legge Consulting

Business-Consulting-and-Services

Lisbon, Lisbon
Portugal
Company Tagline

Compliance advisory and consulting services for startups and financial providers.

Industry Category
Business-Consulting-and-Services
Company Description

Legge Consulting is a premier business consulting and services firm specializing in compliance advisory. Located in Lisbon, Portugal, Legge Consulting offers expert guidance to startups, virtual asset service providers, and financial institutions, ensuring they navigate the complex landscape of financial crime risks with confidence. The primary address for Legge Consulting is Lisbon, Lisbon, PT.

Legge Consulting excels in providing tailored legal and regulatory advice, helping clients adhere to regulatory requirements and mitigate potential risks. With a focus on regulations, MiCA, financial crime compliance, and anti-money laundering, Legge Consulting stands as a trusted partner in the fintech and Web3 sectors. The firm’s specialties also include crypto compliance, digital assets regulation, fintech advisory, and comprehensive risk assessments, ensuring clients are well-prepared and compliant.

Legge Consulting is committed to fostering a culture of compliance and integrity within the financial and technology sectors. The team's expertise allows Legge Consulting to deliver practical and effective solutions that empower businesses to thrive in a rapidly evolving regulatory environment. We invite the manager of Legge Consulting to create a customized and exclusive company showcase and product listing on our platform, highlighting the unique value and services offered by Legge Consulting.

Legge Consulting est un cabinet de conseil et de services aux entreprises de premier plan, spécialisé dans le conseil en conformité. Situé à Lisbonne, Portugal, Legge Consulting offre des conseils d'experts aux startups, aux fournisseurs de services d'actifs virtuels et aux institutions financières, en veillant à ce qu'ils naviguent avec confiance dans le paysage complexe des risques de criminalité financière. L'adresse principale de Legge Consulting est Lisbonne, Lisbonne, PT.

Legge Consulting excelle dans la fourniture de conseils juridiques et réglementaires sur mesure, aidant les clients à se conformer aux exigences réglementaires et à atténuer les risques potentiels. En mettant l'accent sur les réglementations, MiCA, la conformité en matière de criminalité financière et la lutte contre le blanchiment d'argent, Legge Consulting se positionne comme un partenaire de confiance dans les secteurs de la fintech et du Web3. Les spécialités de l'entreprise comprennent également la conformité crypto, la réglementation des actifs numériques, le conseil en fintech et des évaluations complètes des risques, garantissant que les clients sont bien préparés et conformes.

Legge Consulting s'engage à favoriser une culture de conformité et d'intégrité au sein des secteurs financier et technologique. L'expertise de l'équipe permet à Legge Consulting de fournir des solutions pratiques et efficaces qui permettent aux entreprises de prospérer dans un environnement réglementaire en évolution rapide. Nous invitons le responsable de Legge Consulting à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme, mettant en évidence la valeur et les services uniques offerts par Legge Consulting.

Key Personnel / Employees
Randy Legge

Compare Companies Side by Side

Compare Legge Consulting with 3 companies in Business-Consulting-and-Services

4 Companies
Comparison Field
Legge Consulting
Legge Consulting
Main Company
Tandem, LLC
Tandem, LLC
View Profile
AD
ADS Consulting Ltd
View Profile
Founded Year
2012 2008
Company Size
501-1,000 51-200 2-10
City
Lisbon, Lisbon Incline Village, Nevada Lubbock, Texas
Country
Portugal United States United States
Skills & Keywords Comparing with main company
12 Total Skills
Business Consulting Compliance Advisory Financial Crime Compliance Fintech Advisory Digital Assets Regulation Risk Assessment MiCA Regulations Compliance Crypto Compliance Anti-Money Laundering Web3
12 Total 12 Unique
Unique Skills:
AML CIP Cybersecurity Digital Trust Document Verification Fraud Detection +6
26 Total 26 Unique
Unique Skills:
ACET Audit Management Business Continuity Planning Compliance Management Compliance Software Computer Software +20
10 Total 10 Unique
Unique Skills:
Applications for Special licenses Compliance & Strategic Advisory CRS Drafting of Manuals Ethics FATCA +4
4
Total Companies
2008
Oldest Founded
2
Countries
58
Unique Skills

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Alternative Company Names

This company is also known as

Legge Consulting 莱格咨询 लेग्गे कंसल्टिंग ليج للاستشارات