Sometimes you do not need a project, you need a credible second view: before the board signs off, before you reply to the regulator, or when your bank says your onboarding is not good enough. You send the question and the documents; we send a memo you can rely on and file.
Sound familiar?
- Your lawyers and your compliance team disagree on whether a product needs authorisation.
- A banking partner or auditor has flagged your KYC or transaction monitoring.
- You want an independent view on a business model before investing in it.
- Your board wants comfort before approving a risk decision.
What you leave with
A reasoned position, the risks on each side, and the options you have, in writing.
Who it is for
- Founders and boards
- Heads of Compliance and MLROs
- Investors doing regulatory due diligence
Options and prices
Second Opinion
€950
A written, independent view on one regulatory question within five working days.
- Review of up to 40 pages of your documents
- A 3–6 page memo: our view, reasoning, risks and options
- One round of written follow-up questions
- Delivered within 5 working days of a complete brief
Second Opinion with review call
€1,500
The written memo plus a 60-minute call to walk your team or board through it.
- Everything in Second Opinion
- 60-minute review call with your team, board or auditor
- Call notes you can file as evidence of the decision
How it works
- Send your brief Tell us the question and share up to 40 pages of supporting documents.
- Clarifications If anything is unclear we ask within one working day, so the clock does not stall.
- Memo delivered A 3–6 page memo with our view, the reasoning and your options, within 5 working days.
- Follow-up One round of written follow-up questions, or a review call with the call option.
Questions
Is this legal advice?
It is a compliance and regulatory opinion from practitioners. Where a question needs a lawyer's formal opinion, we say so before you pay.
What if my question is bigger than one memo?
We will tell you within one working day of your brief and offer a full refund or a quoted scope. You choose.
Is it confidential?
Yes. We sign your NDA on request and keep documents only as long as the engagement requires.