More than Law Forbes Solicitors is an award winning law firm with 9 offices in Lancashire, Manchester and Leeds. The firm offers a broad range of legal services to both commercial clients and individuals. For you - Buying and selling your home, Clinical negligence, Crime, Elderly client services, Family/Divorce, Financial services, Personal injury, Wills, probate, tax & trusts For business - Business crime, Business law, Charities, Commercial property, Debt collect, Dispute resolution, Employment & HR, Housing, Insurance, Public sector, Regulatory, Retail, Sports Clinical negligence, Family/Divorce, Financial services, Personal injury, Wills, probate, tax & trusts, Business crime, Business law, Commercial property, …

67 similar entities Type: SMB Activities: healthtech fintech insurtech proptech legaltech

Helping your organization in Fighting Financial Crime. Financial Crime Fighters is a collective impact venture, with a mission to help financial crime fighters be even more efficient. AML, FinCrime, Blockchain, Compliance, KYC, MICA, Cryptocurrency, Regulatory Insights , RegTech, LegalTech, FinTech, and RegTech

63 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

As a community bank, helping local businesses thrive is part of why we love what we do. Peoples Security Bank & Trust has become one of the largest independent community banks in eastern Pennsylvania with a footprint stretching through Pennsylvania, New York, and New Jersey. We currently operate 39 full-service offices that each have a team devoted to the community in which they live and work. Each office offers a wide range of financial services that covers personal banking, business banking, and home financing. Personal Banking, Business Banking, Digital Banking, Cash Management, Merchant Services, Home Loans, Debit Cards, and Credit …

97 similar entities Type: SMB Activities: fintech Technologies: Cybersecurity

One name and many experts HEUKING is a partnership consisting of about 450 lawyers, tax advisors, and notaries. With offices in Berlin, Chemnitz, Cologne, Düsseldorf, Frankfurt, Hamburg, Munich, and Stuttgart, the firm is one of Germany's largest business law firms. Founded more than 50 years ago, HEUKING is one of Germany's top 20 law firms in terms of annual revenues according to industry analyst JUVE. The spectrum of our legal advice ranges from German and foreign medium-sized companies to international (including listed) large corporations in all matters of commercial law. Another focus of our client support lies in public law …

204 similar entities Type: SMB Activities: legaltech transporttech fintech healthtech Technologies: Data Analytics

Supplies proprietary data including Place of Employment and Banking information as well as other technology services to customers operating in the fields of: * Banking * Auto Finance * Repossessions * Skip Tracing * Debt Buying * Collection Attorneys * Collections * Skip Tracing * Creditors * Insurance * Investigations * Judgment Enforcement * Bail Enforcement * Law Enforcement Place of Employment (POE), Banking, Wireless Phones, and Non-Credit Header Addresses

60 similar entities Type: SMB Activities: fintech Technologies: Data Analytics

Law firm with a multidisciplinary team of more than 150 lawyers specialising in all areas of Law Established in 1996, RocaJunyent is one of the first Spanish law firms and has offices in Madrid, Barcelona, Tarragona and Gerona as well as associated offices in Palma de Mallorca, Lérida, Malaga, Badajoz, Seville, Bilbao, Burgos and Valladolid. The firm offers advices in all areas of law, especially commercial, banking and financial, procedural and taw law. RocaJunyent is an exclusive member in Spain of the international Terralex network. Roca Junyent has an outstanding international reputation, and has been recognized by the most prestigious …

66 similar entities Type: SMB Activities: fintech regtech legaltech Technologies: Data Analytics

Founded in 1934, Brigard Urrutia enjoys a global reputation as one of South America’s leading law firms. The firm’s size gives it the ability to offer an unparalleled range of first-class legal services and bespoke legal solutions to its global client base which includes leading domestic and foreign financial institutions, multinational corporations, private equity/venture capital funds, state-owned enterprises, governments and multilateral agencies. The firm frequently advises on complex cross-border matters, and its attorneys have been involved in many of Colombia’s groundbreaking landmark transactions. Brigard Urrutia attorneys are recognized as leading practitioners and many of them have earned post-graduate degrees from …

112 similar entities Type: SMB Activities: fintech legaltech Technologies: Decarbonization

Making the financial system safer and more efficient FNA solves critical problems facing financial institutions and systems with software products using cutting-edge graph analytics, digital twins, and AI. FNA was founded in 2013 to make the financial system safer and more efficient. We deliver products for liquidity and payments optimization, financial stability & supervision, and national-level anti-fraud and financial crime efforts. With a global presence, FNA serves some of the most important financial institutions, financial market infrastructures, central banks, and national security organizations in the world. financial network analysis, systemic risk, financial markets, graph analytics, payments, simulation, data analysis, banks, …

85 similar entities Type: Startup Activities: fintech regtech Technologies: Data Analytics A.I. A.I. - Machine Learning

Swiss Business Law Firm with offices in Basel, Berne, Gstaad, Geneva, Lausanne, Lugano, Sion, Zurich, Shanghai and Tokyo With 300 professionals (comprised of partners, salaried lawyers, legal experts, tax advisers and notaries) and a total of more than 500 staff, Kellerhals Carrard is the largest law firm in Switzerland. We have offices in Basel, Berne, Geneva, Lausanne, Lugano, Sion and Zurich and representation offices in Binningen, Gstaad, Shanghai, and Tokyo. We advise and represent companies and entrepreneurs from all industries and economic sectors, public authorities, national and international organisations and private individuals before all judicial and administrative bodies nationally and …

80 similar entities Type: SMB Activities: legaltech constructiontech hrtech proptech fintech

Our proximity is your asset SORECOR is an accounting, auditing and consulting firm registered with the Order of Chartered Accountants of Brittany and a member of the Compagnie Régionale des Commissaires aux Comptes of Rennes. Located on two sites, in Lannion and Perros-Guirec, our firm is managed by 3 chartered accountants assisted by 25 employees. Our expertise and consulting activity is aimed at a broad clientele from the local and regional economic fabric, including in particular innovative companies. Our customers Civil and commercial companies, Innovative companies, Individual businesses (traders, craftsmen), SCOP, Associations, Professional and non-professional furnished rental companies chartered accountant, …

107 similar entities Type: SMB Activities: fintech

Law firm specializing in business and real estate litigation in Rennes Law firm specializing in business and real estate litigation located in Rennes Business Litigation, Commercial Law, Franchise Law, Real Estate Law, Banking Law, Transport Law, Commercial Leases, Construction, Mediation, and Arbitration

73 similar entities Type: SMB Activities: fintech proptech legaltech

Your trust, our performance. MTD Finance is a wealth management consulting and property tax exemption group since 1997. We are the ideal partner to support you and help you discover or deepen your knowledge of the field of tax exemption laws. Our founder and CEO Mathieu Toulza-Dubonnet is a member of the National Chamber of Financial Experts. Défiscalisation, Loi Pinel, Immobilier, Gestion de patrimoine, SCPI, Loi Malraux, Loi Girardin Industriel, Loi LMNP, and Gestion d'actifs

75 similar entities Type: SMB Activities: fintech

Créé en 1972, IFL-AVOCATS est un cabinet d’avocats d’affaires indépendant, Founded in 1972, IFL AVOCATS is a business law firm member of several national and international networks : EUROJURIS, PARLEX, and AVOSIAL. IFL AVOCATS has been ISO certified for more than 10 years (ISO 9001). Practice areas of the Firm - Commercial Law, - Corporate Law and Business Law - Employment Law - Real estate Law - Insolvency - Competition Law, consumer Law and distribution Law - Public Law - Computer and Internet Law - Sports and entertainment Law. IFL-AVOCATS assists companies in their development especially by: - Negotiating or …

108 similar entities Type: SMB Activities: fintech legaltech Technologies: Cybersecurity

Survey, search for financial, commercial and strategic information for companies and individuals. Our detective agency is located in Bordeaux and Lyon. The Verdict Détectives agency specializes in investigation and research of financial and commercial information for companies and their advice. Whether for strategic prevention (to get to know your future employees better or to obtain information on a company in the context of a future acquisition), litigation files (abusive sick leave of one of your employees, unfair competition) or in the context of recovery files, we can meet your needs in three ways: Administrative, financial and commercial investigation: - Address …

37 similar entities Type: SMB Activities: fintech Technologies: Data Analytics

Since its opening in 1989, the Morvilliers Sentenac & Associés is based on values ​​that will make it successful: specialization, competence and international openness. Today it includes 35 people including 9 partners. Its organization was designed to evolve and regenerate on a permanent basis in order to effectively support economic players in the face of a constantly evolving market and legal environment. Since its creation, the firm has based its identity and its know-how on its dual judicial and legal culture; thus choosing the diversity of expertise and courses by bringing together professionals from different backgrounds: former corporate lawyers, legal …

187 similar entities Type: SMB Activities: fintech legaltech

Qombo provides an all-in-one bank account verification solution for European banks & fintechs. At Qombo, we empower banks & fintechs to tackle two critical challenges: 1 - Verification of Payee (VoP): Verifying bank account holders across Europe in real-time. 2 - Fraud Information Sharing (FNC-RF & FRIDA): Allowing regulated PSPs to exchange fraudulent IBANs together and get alerted when their IBANs are flagged. Qombo is the trusted partner of 50+ banks and fintechs across Europe. Fraud prevention, Risk management, Fraud detection, and Compliance

Type: Startup Activities: fintech Technologies: Cybersecurity

Canada's leading legal finance company, innovating solutions for personal injury, family law, estates and class actions. BridgePoint Financial has been the leader in Canada’s legal finance market since 2005, offering the most innovative and strategic funding solutions with an unwavering focus on client service. Thanks to an unparalleled record we have trusted relationships with over 1,500 law firms across the country. We do not take that trust lightly and continually develop our industry-leading products, providing an exceptional experience and favourable outcomes for the law firms and their clients who we assist in the personal injury, wills & estates, family law, …

65 similar entities Type: SMB Activities: fintech legaltech

At the service of companies and entrepreneurs Cabinet of Nantes lawyers, experts in business law: corporate law, social law, tax law, commercial law ... social law, corporate law, commercial law, environmental law, town planning law, and animal law

26 similar entities Type: Startup Activities: fintech

Commercial law firm, with offices in Manchester & Liverpool, who are market leaders in Asset Finance and Invoice Finance A specialist commercial law firm with a national reputation for providing advice to the asset and invoice finance industries, Bermans also provides a full range of services for the SME and owner managed business. The firm's practice areas include Litigation, Corporate and Commercial, Insolvency, Property and Construction, Employment, Litigation, and Intellectual Property. debt recovery, debt collection, insolvency, property law, invoice finance law, asset finance law, commercial litigation, employment law, intellectual property law, and corporate and commercial law

68 similar entities Type: SMB Activities: fintech legaltech

The company of Company Guides Created in 1986 by Jean-François Pissettaz, the Fiduciary is today established in Annecy le Vieux (headquarters), Archamps, Cannes, Chambéry, Chamonix, Châtel, Courchevel, Douvaine, Faverges, Lyon, Mougins, Sallanches and Thonon. It employs 80 people. In 1994, Fiduciaire de la Corraterie, Geneva, came to complete its locations. Cross-border relations, Audit, Management, Accounting, Payroll and social declarations, Personal taxation, Legal formalities, Evaluation, and Transmission

54 similar entities Type: SMB Activities: fintech

Private security. Economic intelligence, abuse of real estate tax exemption and professional liability. A pioneer in economic intelligence law with a strong focus on corporate asset protection, Thibault du MANOIR de JUAYE naturally evolved towards private security law, of which he is today one of the experts in France. A lawyer with more than 30 years of experience, Maître Thibault of MANOIR de JUAYE has put together a team on a human scale, which shares his values ​​and his sense of commitment. Listening to your needs, they pugnaciously advise you and defend your interests. ▶️ Private security law The firm …

68 similar entities Type: SMB Activities: legaltech fintech Technologies: Cybersecurity

At Buckley we focus on three key areas — financial services, government enforcement, and litigation — and do them exceptionally well. How well? Noted legal ranking authority Chambers USA has called our law firm “the best at what they do in the country.” We provide a full range of regulatory, enforcement, litigation, and transactional services. Our clients include 21 of the 25 largest banks in the U.S., as well as top card issuers, mortgage and auto lenders, and loan servicers. We also represent numerous community and regional banks, fintech companies, and investors, including private equity, venture capital, and joint venture …

234 similar entities Type: SMB Activities: fintech legaltech Technologies: Data Analytics

At RiteCheck we strive to be the premier provider of financial services to the communities we serve. We seek to define and then lead the category of transaction based financial services. We are licensed by the New York State Department of Financial Services and are subject to the provisions of article IX-A of the Banking Law. Check Cashing, Commercial Check Cashing, Direct Deposit, Money Transfers, and Rite For Business

94 similar entities Type: SMB Activities: fintech Technologies: NFC

Independent and internationally open, Franklin operates in the main areas of business law. Our mode of operation meets the requirements of French and foreign companies, public authorities and international institutions. International expertise first-rate services provided by our lawyers, mainly French and American, who have built a network of carefully selected partner firms, in France and abroad, thus ensuring optimal fluidity and coordination in the processing of files. An agility inherent to a light structure and our multidisciplinary approach. We provide creative solutions adapted to the needs and profile of each of our clients. Recognized expertise in many sectors of activity …

524 similar entities Type: SMB Activities: legaltech fintech proptech Technologies: Data Analytics

TAX LAW FIRM | Intelligence in Tax. Determination in Advocacy. Goldburd McCone LLP is dedicated exclusively to taxation and based in New York City. The core stability of a small firm allows us a unique advantage in that our clients can be afforded personal and detailed attention to their case. However, our resources, education, skill and creativity wholly unrelated to our size, allows for a distinct ability to maintain a high-quality analytic service fully dedicated to your cause. Tax, Income Tax, Corporate Tax, Tax Controversy, Property Tax, Real Estate, IRS, Cryptocurrency, Digital Currency, Blockchain, PPP, Tax Litigation, Research, Development, QOZ, …

115 similar entities Type: SMB Activities: fintech legaltech Technologies: Blockchain/Cryptocurrency

Based in Lyon & Paris, FBL Avocats has been founded in 1965. We are a multidisciplinary and cross-border leading business law firm member of the worldwide Terralex networks, providing legal advice to companies and their managers and assisting them in the frame of litigation. Baux commerciaux - Immobilier, Concurrence - Distribution, Contentieux des affaires, Droit bancaire, Fusions & Acquisitions, Droit du transport, Droit International, Droit pénal des affaires, Fiscalité, Droit public - Environnement, Médiation Arbitrage, and PI-TIC

119 similar entities Type: SMB Activities: fintech legaltech

Bredin Prat is a leading law firm with offices in Paris and Brussels. Founded in the 1960s, the firm is widely recognized as providing legal advice meeting the highest standards of expertise and sophistication in its selected practice areas. Our selected practice areas are: - Corporate (M&A, Private Equity, Capital Markets) - Tax - Competition - Litigation and Arbitration - Restructuring/Bankruptcy - Employment - Financing - Public Law - Digital Law - Financial Services and Insurance Regulatory Tax, Corporate, Competition, Litigation, International Arbitration, Restructuring, Employment, Financing, Public Law, M&A, Private Equity, Capital Markets, Insolvency, Digital Law, Financial Services, and Insurance …

127 similar entities Type: SMB Activities: fintech legaltech

Decisive Intelligence. Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London. We apply specialist research and investigation skills to help regulated firms and organisations that seek or do business worldwide to manage complex financial crime risks, and to evaluate unfamiliar markets and industries. Our clients include some of the world’s leading regulated financial institutions and corporations. Enhanced Due Diligence (EDD), Market and industry risk assessment, Corporate investigations, Pre-litigation asset tracing, and Political risk analysis

59 similar entities Type: SMB Activities: fintech

“Coming together is a beginning, staying together is progress, working together is success” Henry Ford Radiant in Normandy, based in Caen, Specialist in Wealth Management Consulting for clients and Partners, Chartered Accountants, Notaries, Lawyers, for 29 years for its CGPC ISO 22222 certified President. An activity of Civil, Legal, Tax, Social, and Financial and Real Estate Investments. A young, experienced and dynamic team of professionals at your service. ORIAS number 16005846 and T CPI card 14012016000013813 Legal Advice, Civil Advice, Tax Advice, Social Advice, and Financial and Real Estate Investment Advice

128 similar entities Type: SMB Activities: fintech legaltech

Your nationwide provider of dependable collections, recoveries and enforcement services for a fair and swift resolution. Equivo is a nationwide collections, recoveries and enforcement business. We provide judgment creditors, property owners, commercial businesses, banks and motor finance lenders with effective debt collection and enforcement services. We challenge our marketplace, set new benchmark standards and deliver innovative tech-enabled solutions. We are uniquely authorised and regulated by the Financial Conduct Authority, the Solicitors Regulation Authority and authorised by the Ministry of Justice, coming together to enable unique in-house capabilities and expertise at national scale across two offices and supported by a nationwide …

61 similar entities Type: SMB Activities: legaltech fintech

FGDR, a Banking Crisis Operator in Support of Responsible Finance. The mission of the FGDR is to protect and compensate customers in the event that their bank or investment services provider fails. Created by the law of 25 June 1999 on savings and financial security, it intervenes at the request of the supervisory authorities of the banking and financial sector either before a banking crisis, through a preventative intervention or "resolution", or by providing compensation when a bank fails. It covers almost 500 member institutions and manages three mechanisms: the deposit guarantee scheme, the investor compensation scheme and the performance …

73 similar entities Type: SMB Activities: fintech insurtech Technologies: Cybersecurity

Aluko & Oyebode is a top-tier Nigerian law firm, providing world-class legal services to local and international clients Aluko & Oyebode, a leading and full service international practice, provides timely and solution driven services to its clients across key markets in Europe, Asia, Sub-Saharan Africa, North and South America. Our practice areas encompass the full range of corporate & commercial legal services, including banking & finance, dispute resolution, telecommunication, intellectual property, energy & natural resources, project finance, real property, taxation and privatization. The firm complements its corporate and commercial legal services with a robust litigation and Alternative Dispute Resolution (ADR) …

460 similar entities Type: SMB Activities: fintech legaltech proptech Technologies: Cybersecurity

Mauritius' Leading Independent Law Firm BLC Robert is a leading independent business law firm in Mauritius. The firm has 8 partners and over 30 locally and internationally-trained fee earners. The firm serves a diverse client base including regional and international financial institutions, corporations, funds and public sector bodies among others. BLC Robert prides itself on offering practical commercial solutions to complex transactions and legal issues. We have strong capabilities in the following areas: Banking & Finance, Capital Markets, Corporate & Commercial, Dispute Resolution, Employment, Financial Services, Insolvency, Real Estate & Hospitality, TMT & Intellectual Property and Mergers & Acquisitions. We …

133 similar entities Type: SMB Activities: fintech legaltech

FCN is a public limited company of Chartered Accountants and Auditors registered with the Order of Chartered Accountants of Champagne and the Regional Company of Auditors of Reims. Our firm is made up of 400 people including more than 60 partners. The company's 20 offices are located mainly in the north-eastern quarter of France with a strong presence in Champagne-Ardenne. FCN is a member of the International Association of Accounting Firms MGI. FCN is registered with the Public Company Accounting Oversight Board. Accounting Expertise, Auditing, Legal, Social, Tax, Consulting, Asset Management, Management, Accounting, Accounting, and litigation

74 similar entities Type: SMB Activities: fintech

HERITAGE & INNOVATION Borel & Barbey, established in 1907, is one of the leading law firms in Switzerland. The firm’s practice is particularly renowned for dispute resolution, company commercial work, banking and finance, and private client matters (trusts and estate planning). It has also developed a strong expertise in tax, corporate, finance and securities regulatory matters. The firm advises major domestic and international clients as well as small successful companies and entrepreneurs for which it has the capability of leading complex transactions or of advising in day to day operations. Borel & Barbey’s legal team includes more than forty lawyers …

300 similar entities Type: SMB Activities: legaltech proptech fintech Technologies: Cybersecurity

Financial services law firm advising clients on the cutting edge of tech innovation. McGonigle serves the regulatory counseling, enforcement defense, and litigation needs of clients across the full spectrum of financial services – from investment banks, broker-dealers, investment advisers, hedge funds, commodity trading advisors and pool operators, blockchain companies and entrepreneurs to national and international securities markets and exchanges, including crypto exchanges. Many of the Firm’s partners formerly served in senior positions at the Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA), Commodity Futures Trading Commission (CFTC), Office of the Comptroller of the Currency (OCC), CME Group, and …

Type: Startup Activities: fintech legaltech Technologies: Blockchain/Cryptocurrency

A new way of understanding financial regulation finReg360 is the leading firm in Spain in financial regulation. We have a team of more than 70 lawyers, tax experts and consultants with an average professional experience of more than 10 years per person, who advise all types of entities, both national and international. finReg360 serves more than 1,000 national and international clients in the field of banking, the securities and insurance market, payment services, crypto, venture capital and collective investment, from a business, operational, regulatory, data protection and tax perspective. Financial Regulatory, Compliance, Commercial, Corporate Governance, Tax, and Consulting

68 similar entities Type: SMB Activities: fintech regtech legaltech Technologies: Data Analytics

You are the future - BFC A major economic player With more than 400 employees and more than 90,000 customers, the BFC is a major player in the economic environment of Reunion and Mayotte. Specialization by market and a wide range of services The BFC orients its organization by market: Individuals, Professionals, Businesses, with a wide range of products and services meeting the needs of everyone. Recognized expertise The centers of expertise developed locally (Wealth Management, Factoring, etc.), or those of Société Générale in France, work in synergy with the BFC agencies to offer each client high-end and specialized services. …

104 similar entities Type: SMB Activities: fintech