Geneva, Switzerland
Global Ledger partners with tau.legal, a law firm specialising in legal advisory services and cryptocurrency regulations, among other areas. This collaboration aims to improve legal and compliance support for businesses dealing with the crypto industry’s rules and regulations.
The partnership brings together Global Ledger’s blockchain visualization and crypto AML risk-scoring tools with tau.legal’s deep expertise in regulatory compliance and cryptocurrency law.
The two companies will provide businesses with comprehensive services to ensure compliance with international AML regulations, as well as legal advice for crypto-related activities.
“Partnering with tau.legal strengthens our ability to offer businesses not only fast and easy-to-use technology solutions but also the crucial legal insights necessary for navigating the regulatory environment that is constantly changing. This collaboration ensures our clients can confidently operate in the crypto space with both compliance and legal risks fully addressed,” said Lex Fisun, CEO of Global Ledger.
Tau.legal brings a wealth of experience advising companies on the legal implications of cryptocurrency use. Their tailored solutions address the specific needs of businesses in the rapidly evolving fintech and crypto landscapes.
“Our firm provides services such as MiCA CASP authorization, ongoing compliance and AML advisory—including outsourcing—as well as data protection advisory, regulatory advisory related to AI, and a range of other commercial legal services. The partnership will enable us to deliver an even broader range of specialised services, allowing businesses to navigate complex regulatory frameworks with confidence and agility,” said Jaroslaw Nowacki, GP and founder of tau.legal.
Together, the companies aim to create a strong foundation for growth, helping clients stay ahead of regulatory changes while ensuring seamless legal and compliance support integration.
Strengthening compliance through advanced blockchain analytics
- Automated risk assessment. GL conducts real-time AML risk scoring, evaluating transactions for potential risks such as links to illicit activities.
- Alerts. Proactively detects and alerts about suspicious activities, such as funds from hacked wallets, fraud, or other illegal activities.
- Unlimited tracing. Offers comprehensive tools to trace assets involved in thefts or cyberattacks.
- Entity Explorer. Provides a complete overview of blockchain entities, with ownership details, regulatory compliance, jurisdictional limitations, and more.
- Compliance certification. Develops training for compliance teams on using blockchain analytics for AML procedures.
- KYT practices. Transaction monitoring helps ensure ongoing compliance with global standards such as FATF and MiCA regulations.
About Global Ledger
Founded in 2019, Global Ledger is a Swiss company providing cryptocurrency AML risk analysis, blockchain forensics, and cybercrime investigation tools. For banks, GL automates compliance processes according to FATF and MiCA standards. For VASPs, it offers AML/CTF solutions to protect businesses from illicit activities. GL also supports regulators and law enforcement with tools to monitor and combat illegal crypto activities.
About tau.legal
Founded in 2022, tau.legal is a Warsaw-based law firm that provides expert advice for fintech and crypto businesses, among others. Its particular focus is on the regulatory implications of using crypto, ensuring compliance with evolving legal frameworks, EU’s MiCA in particular. Its fintech advisory services cover a range of issues, including advisory related to outsourcing contracts, as well as ongoing regulatory and compliance support.