We have broad expertise in advising companies in the technology and telecommunications industries in challenging territories and we focus on new business models and the challenges posed by decentralised technologies and regulation.
We have extensive experience in addressing the numerous legal & compliance challenges that arise in international business operations. We have broad expertise in advising companies in the technology and telecommunications industries in challenging territories and we focus on new business models and the challenges posed by decentralised technologies, including corporate governance, risk management, legal & compliance, integrity, blockchain, anti money-laundering (AML), know your customer (KYC), privacy and data protection, mergers & acquisitions and corporate responsibility.
We design and implement effective compliance programmes and provide compliance-on-demand professional on an interim basis. We also provide effective compliance-as-a-service surport in small organizations.
We have assisted clients in a number of US DOJ and other compliance investigations.
Our passion for arts and humanities has also helped us develop considerable expertise in the field of art law and we are able to identify and mitigate legal and compliance risks in art transactions and to develop effective compliance programmes for the art industry.
We have broad experience in transforming organizational cultures in major multinational corporations. We also help start-ups and new companies design and implement their desired culture and governance model. We have advised on new ways of running organisations by replacing the conventional management hierarchy with power distributed throughout the organisation, giving individuals and teams more freedom to self-manage, while staying aligned to the organisation’s purpose.
We help clients in the crypto space develop effective and legally compliant business strategies. We advise on suitable business structures and help our clients identify the most suitable organizational model for their business.
We develop effective culture, legal & compliance learning programmes and we deliver them in participatory and entertaining ways.
We have extensive experience in in-company learning as well as at lecturing at universities and speaking at conferences.
We have experience in developing effective and impactful corporate responsibility programmes that align with the core activity of the business.
We assist with the identification and execution of initiatives aligned to the United Nations' Sustainable Development Goals. We assist technology for good organizations in the identification of meanigful projects.
We are inspired by our values of Integrity, Coherence & Creativity
We are a team of experienced multi-cultural and multi-language professionals in the fields of law, compliance, governance, culture transformation, humanities, arts and technology who strive to assist organisations succeed, minimize their risks, provide value to their stakeholders and make a positivite impact in society by elevating the levels of consciousness of their members.
Address: Azlyc @ Cryptoplaza. Edificio Loom. c/ Don Ramón de la Cruz 38, Madrid
Phone: +34 639324678
E-mail: enrique@aznar.co