Quad Legal & Finance

Our Legal & Finance arm was set up with the aim to provide tailor-made services for anyone who is either setting up a new company or looking for a new service provider who is ethical, efficient and reliable.

You will benefit from a flexible service that is aimed to address your specific needs and your specific circumstances provided by customer-oriented and high performing professionals.

The list below is a brief outline of some of our services:

Legal

  • Company incorporation
  • Extensive support for iGaming companies: both pre and post license
  • Advisory services
  • Compliance services
  • Back office and administration services
  • Company secretary
  • Directorships
  • Registered office
  • Legal drafting
  • GDPR compliance

Finance

  • Consultancy on accessibility of EU funds
  • Bookkeeping
  • Monthly management accounts
  • Cash flow projections and monitoring
  • Budgeting
  • VAT returns and other statutory requirements
  • Financial advice/consultancy
  • Feasibility studies
  • Auditing services

Compliance

  • Consultancy on Know Your Customer procedures and practices
  • Corporate governance and reporting techniques
  • Design and implementation of AML/CFT Compliance Programmes
  • Independent reviews of AML/CFT Compliance Program effectiveness
  • Transaction Reviews/Lookbacks/Investigations
  • Consultancy on Enterprise Risk Assessment
  • Ongoing monitoring of existing and prospective customers
  • Jurisdiction risk and consultancy
  • Fraud investigation
  • Intelligence and analysis
  • Security and risk consultancy
  • KYC/KYB managed services
  • Bespoke training and development in various fields related to Compliance, ML and KYC

Please contact us to learn more about what we have to offer. For queries related to Finance, you can also email us at [email protected]. Queries addressed to our¬†Legal department should be addressed to [email protected].