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Service 04 · Legal & Compliance

Legal and compliance,
one engagement.

We offer a strategic legal and compliance partnership when a matter requires both, through a single workstream. 
Working alongside leading law firms across the jurisdictions that matter to you. We scope the regulatory perimeter, then coordinate the legal instruments around it: corporate structure, terms, token documentation, and opinions. One team, one narrative, so the application, the contract, and the policy stack tell the same story wherever you operate.

Regulators notice inconsistency before they notice anything else. We make sure there is none to find.

Request Introduction → How it works ↓

Three workstreams, one coordinated brief.

01 · Compliance

Scope the perimeter

We determine which regulatory regimes apply, where authorisation is needed, what the firm must hold internally to operate, and where the supervisory expectations lie across each jurisdiction in scope.

02 · Legal

Draft within it

The binding instruments — corporate structure, terms of service, token documentation, opinions — are drafted by qualified counsel against the perimeter we have already mapped. The legal output does not contradict the compliance position.

03 · Coordination

One coherent output

A single point of coordination across both workstreams so the application file, the customer contract, and the internal policy stack describe the same business in the same way. Regulators read all three.

Where we coordinate legal and compliance work.

Live coverage on digital-asset matters across the regimes below. Coordination across jurisdictions is available where a single business operates in more than one perimeter.

UK
United Kingdom
FCA · FSMA · MLRs
EU
European Union
MiCA · DORA · AMLD
UAE
United Arab Emirates
ADGM · DIFC · VARA
CH
Switzerland
FINMA · DLT Act
SG
Singapore
MAS · PSA
KY
Cayman Islands
VASP Act · CIMA
VG
British Virgin Islands
VASP Act · FSC
US
United States
State MTL · FinCEN

Coordinated from the first call.

If your matter needs legal and compliance to land in the same place, request an introduction through the briefing form on the homepage.

Request Introduction →

Arca Compliance is not a law firm and does not provide legal advice. Legal advice is provided by independent qualified counsel under a separate engagement governed by that firm's own terms.