All businesses need a way to protect their rights to services delivered, intellectual property, ideas, trade secrets and confidential information. Similarly your partners will need assurances along the same lines. At the same time, technology businesses, especially in the Fintech and other sectors, need to comply with local laws. Not just for employment but also for licenses and other regulations that you are subject to in your jurisdictions where you operate. Our legal/compliance service brings the best experts across the world authorized to practice in appropriate jurisdictions.



Questions you and your team may want to consider are:

  • What sort of legal expertise do you need? (Corporate, IP, Employment, Tax, M&A)
  • Are you aware of the compliance needs of your organization?
  • What countries do you need this help in?
  • What is your budget?



While not lawyers, we at Varidus understands legal issues in British common law countries, European Union as well as complex legal jurisdictions like the United States.


 Our compliance experts can help you figure out Know Your Customer (KYC) and Anti-Money Laundering Policies as well as Tax and Accounting Matters. If you are about to go public or get acquired or tighten up your intellectual property protection, we have access to specialist auditors, lawyers and compliance personnel for such situations.


Do check out our IPO Services,  Mergers and Acquisition and Intellectual Property Management services for related information. Please schedule a free consultation today to see how we can help you finding cost-effective but high quality services in the following jurisdictions:

  • US
  • UK
  • EU
  • Asia Pacific



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Legal and Compliance Services

The reason why it is so difficult for existing firms to capitalize on disruptive innovations is that their processes and their business model that make them good at the existing business actually make them bad at competing for the disruption - Clayton Christensen, Disruptive Innovation Expert.

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