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Get in touch
For further advice please contact us for a free consultation.
The team combines decades of experience to provide a full suite of CXO services, spanning:
- Banking
- Retail
- Investment
- Wholesale / Commercial
- Payments
- Insurance
- Funds
- Money Remitters &
- Crypto / Digital Assets (Hyperlink to the Digital area)
Testimonials
From clients providing: Custody, Payments, Exchanges, MLRO and Risk, Compliance, Funds
“The gunnercooke team have become one of our go-to teams for clear and concise advice on the developing crypto asset regulatory space. They have helped us define our approach over the past couple of years to some complex matters in an ever-changing regulatory space.”
Andrew Yarwood, Head of Risk & Compliance and MLRO at Ziglu Limited (Crypto Asset Payments)
“With a deep understanding of our space and outstanding know-how, gunnercooke provides thorough and rigorous legal advice that makes the critical difference to us as a decision-maker.”
David Carvalho, Founder, CEO and Chief Scientist of Naoris Protocol CyberSecurity (Decentralised Security)
“The team have advised us in our work towards submission to the UK regulators. Practical and responsive, I would recommend them highly as trusted advisers to the Web3 industry.”
Dmitry Tokarev, CEO, Copper (Institutional Custody)
“The team is a real asset to any organisation and one I have no regrets about bringing into the global audit team at Travelex to lead & develop the Anti Money Laundering / Compliance audit team. Mark [Winters] thrives on deadlines and challenges and his energy and enthusiasm are a real joy. You can not ask any more of an individual than the commitment Mark gives.”