Navigate Regulatory Hurdles with Confidence—Globally
Entering new markets, executing cross-border deals, or expanding your operations often means facing a web of regulatory requirements. At Borderless Lawyers, we help companies, founders, and investors secure the necessary legal and regulatory approvals—while proactively managing compliance obligations across multiple jurisdictions.
Whether you need licensing, foreign investment clearance, antitrust approvals, or sector-specific compliance advice, we act as your international regulatory partner from start to finish.
✅ What We Offer: Regulatory Compliance & Approvals
🏛️ Licensing & Regulatory Approvals
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Assistance with local and international operating licenses
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Foreign direct investment (FDI) filings and approvals
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Notifications and pre-approvals for acquisitions and JVs
⚖️ Compliance Programs & Legal Risk Management
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Development and review of internal compliance frameworks
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ESG, anti-bribery, AML/KYC, and sanctions policy support
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Employee, data privacy, and supply chain compliance
🛂 Market Entry & Sectoral Regulation
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Market-specific guidance (e.g., finance, tech, crypto, energy, healthcare)
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Support with government, regulator, or supervisory body filings
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Liaison with notaries, ministries, and financial supervisory authorities
🔍 Transaction-Linked Approvals
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Coordination of approvals tied to M&A, capital raising, or restructuring
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Antitrust, merger control, and economic concentration filings
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Review of sectoral restrictions and pre-closing obligations
🌍 Jurisdictions We Serve
🇪🇸 Spain – CNMV, DGSFP, and foreign investment notifications
🇵🇹 Portugal – Bank of Portugal and tax authority licensing & reporting
🇬🇷 Greece – Ministry-level approvals and foreign participation clearances
🇺🇸 USA – SEC, CFIUS, and state-level compliance coordination
🇨🇳 China – MOFCOM, SAFE, and SAMR approvals for inbound/outbound deals
🇿🇦 South Africa – SARB, FIC, and BEE-aligned licensing and filings
🏝️ Offshore – Regulatory support in BVI, Cayman, and EU offshore hubs
🛠 How We Work
🧩 1. Regulatory Mapping
We identify all applicable regulatory requirements and risk areas.
📝 2. Strategy & Application Preparation
We prepare and file necessary documents, licenses, and approval requests.
⚖️ 3. Liaison with Authorities
We coordinate with regulators, government offices, and local advisors to manage communications and follow-ups.
🔍 4. Ongoing Compliance Oversight
We monitor changes, manage renewals, and adjust policies as your business evolves.
👥 Who We Help
🏢 Companies entering regulated markets or expanding globally
💼 Investors and funds acquiring foreign or regulated assets
📊 Startups and tech companies needing compliance programs from day one
🏛️ Family offices managing regulated holdings or multi-sector assets
⚖️ In-house counsel and compliance officers seeking external regulatory counsel
✅ Why Choose Borderless Lawyers?
🌐 Regulatory knowledge across diverse industries and legal systems
📜 Experience managing complex approval processes and filings
⚖️ Proactive risk mitigation and compliance policy development
🤝 Efficient coordination with local counsel, regulators, and advisors
🔒 Confidential, timely, and strategy-aligned regulatory guidance
📞 Secure the Right Approvals. Stay Compliant Worldwide.
With Borderless Lawyers, your compliance strategy becomes a growth enabler—not a blocker. We help you clear regulatory hurdles and build legally sound global operations.