YOUR PARTNER IN FINANCIAL INNOVATION

Welcome to Lawa

At Lawa, we empower your vision in the dynamic world of finance. Our team of experienced lawyers, compliance officers, and AML experts provides comprehensive legal and compliance solutions, with a unique focus on establishing investment platforms across the European Union. Whether you're looking to launch a licensed investment platform from the ground up or navigate the complexities of financial regulations, we're your trusted guide, offering cost-effective solutions tailored to your specific needs.

Our Services

Investment Platform Establishment

Full-scope assistance frоm company registration, IT provider selection, and payment account setup, to ongoing legal and AML compliance.

Licensing and Regulatory Compliance

Expert guidance on obtaining EMI, Investment Brokerage, and MiCA licenses

Legal & AML Consultation

Specialised advice and support to ensure robust compliance frameworks.

About Us

SIA Lawa is founded on a deep understanding of financial law and regulatory compliance. With a proven track record in anti-money laundering (AML), legal counsel, and corporate governance, our collective expertise ensures your operations are not only compliant but also strategically positioned for success. We're dedicated to providing clear, effective, and actionable solutions for your business. We believe in providing exceptional value without compromising on quality or expertise.

Contact Us

Ready to discuss your project and learn more about our tailored solutions and pricing?
Connect with us directly on WhatsApp for a quick response - +371 20882700.
Alternatively, you can reach us via email - info@lawa.expert or fill the form below: