DPP Compliance
Blockchain & IoT traceability and ESPR/EUDR legal opinion for EU access.
We turn complex regulations into competitive advantages that drive growth, investment and global reputation.
Free strategy callLegal‑tech boutique led by Fernando Rey Gaido, Argentinian‑Spanish lawyer specialised in blockchain, AI and cross‑border compliance.
Operational presence: 🇦🇷 ARG • 🇪🇺 EU • 🇨🇭 CH • 🇺🇸 USA • 🇺🇾 URU
Blockchain & IoT traceability and ESPR/EUDR legal opinion for EU access.
Impact assessment, explainability and governance under the EU AI Act.
CASP legal opinion, white‑lists and financial reporting ready for registration.
Legal‑tax architecture for tokenising real estate, commodities and equity.
CNV onboarding, AML/KYC manuals and integrated Travel Rule.
Crypto licences, FATF monitoring and cross‑border traceability.
1
360° Diagnosis
Risk map and quick wins.
2
Compliance roadmap
Fixed‑fee milestones or transparent retainer.
3
Agile legal sprints
Deliverables every two weeks.
4
Continuous support
Reg updates and regulator defence.
Absolutely. Scope and SLA scale with your company’s size and sector.
We follow ESMA, AI Board and ESPR/EUDR guidelines; documents are signed with eIDAS‑qualified certificates.
Attorney‑client privilege, bilateral NDA, private repositories and encrypted channels (Signal/Slack).
USDT/USDC (Ethereum/Stellar) and BTC Lightning. Electronic invoices for AR/EU available.
We provide evolutionary support: policy updates and re‑issued opinions included for 12 months.
Response within 24 h – Español • English • Português