Whitepeak Law advises companies operating in strictly regulated sectors: financial services, crypto-assets, online gambling and artificial intelligence. Licensing, ongoing compliance and defence before regulators.
Financial markets, AMF, ACPR. Credit institutions, investment service providers, asset management companies.
MiCA regime, CASP, PSAN transition. Crypto-asset service providers, stablecoin issuers.
ANJ regulation, sports betting, online poker, casino games. Licences and operator obligations.
AI Act, AI governance, high-risk systems. Compliance for companies developing or deploying AI systems.
Authorization files for credit institutions, payment institutions, EMI, insurance companies.
Crowdfunding service providers. ESMA/AMF procedure, file preparation and follow-up.
CASP authorization under MiCA. PSAN migration, AMF file, European licence.
ANJ licence for online gaming operators subject to French regulation.
Licence application procedure, operator specifications, legal obligations and ongoing compliance.
In-depth knowledge of regulated sectors: finance, crypto, gambling and AI. No generalism - a specialisation that reduces timelines and costs.
Direct experience of AMF, ACPR and ANJ procedures. Ability to anticipate regulator expectations and structure solid files from the first submission.
Regulatory advice does not stop at obtaining a licence. Support on ongoing compliance, regulatory updates and inspections.
Confidential first exchange to qualify your situation, identify the competent regulator and define the best licensing or compliance strategy.
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