Navigating Global Regulatory Regimes with Precision and Strategic Insight
At Borderless Lawyers, we help companies—from emerging startups to multinational enterprises—navigate complex regulatory environments with confidence. Whether you’re launching in a new jurisdiction, scaling your operations, or entering a regulated sector, we provide legal and strategic counsel to ensure compliance and secure required licenses.
Operating across Spain, Portugal, Greece, the USA, China, South Africa, and key offshore jurisdictions, we provide seamless legal coordination and execution in both local and cross-border contexts.
✅ What We Offer: Regulatory Compliance & Licensing Services
📄 Licensing Applications & Approvals
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Strategic guidance on required local, national, and cross-border licenses
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Application preparation and submission for operating, financial, or sectoral licenses
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Liaison with regulators and government agencies to accelerate approvals
⚖️ Sector-Specific Regulatory Support
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Financial services (fintech, payments, lending, crypto)
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Healthcare, biotech, and pharmaceuticals
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Real estate, telecoms, energy, education, and transportation
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Foreign investment and ownership controls
🔍 Ongoing Regulatory Compliance
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Compliance frameworks aligned with jurisdictional obligations
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Internal policy development, audits, and training
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ESG, data privacy (GDPR, PIPL, POPIA), AML/CFT, and industry-specific regulations
🛡 Enforcement & Risk Management
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Mitigating regulatory risks through strategic structuring
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Responding to compliance inquiries, investigations, and enforcement actions
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Crisis response, remediation plans, and regulator negotiations
🌍 Jurisdictions We Serve
🇪🇸 Spain – CNMV, Banco de España, REIT and financial licensing
🇵🇹 Portugal – CMVM, Banco de Portugal, golden visa and real estate-related licenses
🇬🇷 Greece – Regulatory structuring for tourism, fintech, and investment
🇺🇸 USA – SEC, CFTC, FinCEN, state-level licensing and federal compliance
🇨🇳 China – MOFCOM, SAFE, and regulatory navigation for foreign entities
🇿🇦 South Africa – FSCA, CIPC, POPIA, and exchange control compliance
🏝️ Offshore – BVI, Cayman, and Luxembourg regulatory filings and compliance structuring
🛠 How We Work
1️⃣ Regulatory Landscape Assessment
We identify relevant compliance and licensing obligations across jurisdictions.
2️⃣ Application & Structuring
We prepare documentation and structure your entity for regulatory approval and long-term compliance.
3️⃣ Ongoing Advisory
We advise on updates, renewals, compliance reporting, and audits.
4️⃣ Enforcement Defense
We support you in responding to investigations, audits, or potential sanctions.
👥 Who We Help
🏢 Companies expanding into regulated markets
💼 Fintech and financial services firms needing licensing and AML/CFT compliance
🌱 Startups preparing for investor due diligence and launch compliance
🏛️ Foreign investors entering highly regulated jurisdictions
🧑💼 In-house counsel seeking local regulatory support and coordination
✅ Why Choose Borderless Lawyers?
🌐 Multi-jurisdictional regulatory expertise across sectors
📋 Comprehensive licensing and compliance coverage
🧠 Practical, risk-aware legal guidance that enables business growth
⚖️ Skilled negotiators with experience dealing with key regulators
🔒 Discreet, efficient, and strategically aligned support
📞 Launch & Scale with Regulatory Confidence
From securing your licenses to managing ongoing compliance risks, Borderless Lawyers ensures you meet your legal obligations—while staying agile, informed, and future-ready.