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FINTRACT GLOBAL

LEGAL & REGULATORY

Our vision is to enrich customer and stakeholder experience, embrace niche tools and technology

30K+

LinkedIn Followers

94%

Daily Active Engagement

10.2K+

Positive response of senior executive

200+

Trusted by the executive and leaders

Aboutus

At Fintract Global

We provide professional services with personal attention.We have the best attorney for your best support.

  • Fintract Global is the best option for your legal consulting needs because it is technologically innovative and has a team of masters of their trades.
  • We offer a diverse discourse that ranges from technological laws such as Open Banking Law, Blockchain Law, Artificial Intelligence law, company Law, Business tax Law, bankruptcy law, intellectual property law, and more.
  • Our team is equipped with the latest technologies, which allows us to provide services such as asset tracking, computer forensics, due diligence, ethical hacking, financial investigation, forensic accounting, forensic valuation, policy-making, and regulatory compliance. We currently provide services to various clients in the UK and Europe.
  • At Fintract Global, we believe in ethics, honesty, and loyalty and stand out for our commitment. Our priority is our clients, and our team works hard to ensure that we deliver excellent client service.
  • partners

    CXOs of many big companies Trust our innovative products and game-changing ideas, which include those of multinational corporations, financial institutions, private equity funds, domestic corporations, joint ventures, emerging companies, start-ups, non-governmental organisations, international organisations, individuals, and the government.

    What we are expert at

    whychoose
    Many of our international and UK clients are interested in seeking out our services since our team consistently delivers services of high calibre and generates profitable business value. In this difficult market and economy, the customers are yearning for this! We are market differentiators because we are best in

    Why choose Fintract Global

    01.

    EXPERIENCED

    We have world class team with

    industry expertise.

    02.

    FOCUS ON YOU

    We do our best to achieve

    client’s satisfaction.

    03.

    REPUTATION

    We commit to provide quality

    services to our clients.

    04.

    WORK

    We are dedicated to give our

    100% to our clients.

    Legal and Regulatory Practice Areas

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    Banking, Finance And Capital Market

    • Open Banking and PSD2
    • Open Finance
    • neo banks
    • Capital Markets
    • Credit and Special Situations
    • Foreign Investment Control
    • Debt Capital Markets
    • AML & Anti-Fraud
    • Private Equity
    • Trade Finance
    • Investment fund
    • Securities Litigation and Enforcement
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    Corporate Policy Governance and Ethics

    • Corporate Governance
    • Employment
    • Labour and Benefits
    • Corporate Restructuring
    • Crisis Management
    • Intellectual Property
    • Corporate and Commercial
    • Dispute Resolution
    • Competition / Antitrust
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    IT & Fintech

    • Blockchain & Cryptocurrency
    • Artificial Intelligence
    • Cloud Security
    • Financial and Banking API
    • Due diligence
    • SoD and RBAC
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    General & Business Law

    • Legal Operations
    • International Arbitration
    • Mergers and Acquisitions
    • Real Estate Financing
    • Restructuring and Insolvency
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    Financial Regulation Group

    • Regulatory Compliance
    • Risk Advisory
    • Contentious Regulations
    • Regulatory Transactions
    • FCA & PRA Licencing
    • Corporate and Commercial
    • Data Privacy & Protection
    • hite Collar Crime
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    Direct & Indirect Tax

    • Corporate TAX & Accounting
    • All Taxation and Govt Policy
    • TAX Dispute

    Check Out Recent Reviews

    FinTract will bring a new innovation to the banking industry!

    James, Senior Leadership,

    Lloyds Banking Group

    FinTract has a very interesting proposition to build next-generation banking infrastructure!

    Phil, Executive

    Citi Bank

    With a blend of cutting-edge artificial intelligence and a modern technology stack, FinTract can automate the banking process to speed up innovation and improve the customer experience!

    Matt, Managing Director,

    MUFG

    FinTract can solve regulatory problems with its innovation and use of artificial intelligence and machine learning technology!

    Emma, Executive Director,

    Bank of England

    company logoFintract Global

    At Fintract Global Ltd, we combine a cutting-edge tech stack with exceptional talent from Europe, Asia and America to lead change in how financial entities work. Headquartered in London, Fintract Global develops cutting edge fintech and regtech products.

    Fintract Global takes your privacy very seriously. We may process your personal information for carefully considered and specific purpose which are in our interests and enable us to enhance the service we provide.

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