Clarity in Every Legal Step
Smart. Compliant. Secure. Always informed.
We help businesses navigate legal complexity and regulatory challenges with confidence. Our team ensures you’re always ahead—compliant, protected, and strategically positioned for growth.
Our Story
Our journey began with a simple but powerful idea: that compliance shouldn’t be a barrier to doing great business—it should be a foundation for it. Founded by a group of legal and regulatory professionals who saw firsthand how complex and inconsistent regulations could stall growth, we set out to change the narrative.
What started as a boutique advisory firm has grown into a trusted partner for clients across industries and borders. From guiding startups through their first compliance frameworks to helping global enterprises navigate multi-jurisdictional regulations, our mission has stayed the same—to simplify complexity, protect integrity, and deliver peace of mind.
Leadership Team
Meet the experts leading our mission to simplify compliance and elevate legal standards.
Jhon Malik
Founder & Managing
Daniel R. Chen
Founder & Managing
Dr. Nina Hartono
Founder & Managing
Miguel Alvarez
Founder & Managing
Our Core Values
These principles guide everything we do—shaping our client relationships, informing our advice, and defining how we operate as a firm.
Integrity First
We provide honest, unbiased guidance—always.
Confidentiality Without Compromise
Client-Centered Thinking
We provide honest, unbiased guidance—always.
Excellence Through Expertise
We provide honest, unbiased guidance—always.
Accountability in Action
We provide honest, unbiased guidance—always.
Collaboration & Respect
Industries We Serve
Regulations may vary—but our expertise adapts. We partner with organizations across diverse,
We help banks, fintechs, and investment firms navigate regulatory frameworks including AML, KYC, FATCA, and more—ensuring trust, transparency, and audit readiness.
We help banks, fintechs, and investment firms navigate regulatory frameworks including AML, KYC, FATCA, and more—ensuring trust, transparency, and audit readiness.
We help banks, fintechs, and investment firms navigate regulatory frameworks including AML, KYC, FATCA, and more—ensuring trust, transparency, and audit readiness.
We help banks, fintechs, and investment firms navigate regulatory frameworks including AML, KYC, FATCA, and more—ensuring trust, transparency, and audit readiness.
We help banks, fintechs, and investment firms navigate regulatory frameworks including AML, KYC, FATCA, and more—ensuring trust, transparency, and audit readiness.
We help banks, fintechs, and investment firms navigate regulatory frameworks including AML, KYC, FATCA, and more—ensuring trust, transparency, and audit readiness.
We help banks, fintechs, and investment firms navigate regulatory frameworks including AML, KYC, FATCA, and more—ensuring trust, transparency, and audit readiness.
We help banks, fintechs, and investment firms navigate regulatory frameworks including AML, KYC, FATCA, and more—ensuring trust, transparency, and audit readiness.
Why Clients Trust Us
Our clients choose—and stay with—us because we consistently deliver trust, clarity, and results in a landscape defined by complexity.
With over 15 years of successful engagements across industries and jurisdictions, our team has helped hundreds of organizations stay ahead of regulatory risk.
With over 15 years of successful engagements across industries and jurisdictions, our team has helped hundreds of organizations stay ahead of regulatory risk.
With over 15 years of successful engagements across industries and jurisdictions, our team has helped hundreds of organizations stay ahead of regulatory risk.
Global & Local Impact
Navigating regulations at every level—wherever you operate.
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