Our consultants have a proven track record,
business and regulatory experience
and the ethos to make a positive difference
to the way we help handle your compliance arrangements!
Who We Are
Atrium Legal Lab is most engaged to obtain and maintain business licenses and permits, and to assist financial services firms with their regulatory obligations.
Our purpose is to ensure that your compliance requirements are managed with confidence and that any work we undertake for you is relevant to your specific business needs.
Our consultants have a proven track record, business and regulatory experience, and the ethos to make a positive difference to the way we help handle your compliance arrangements.
We will always look for solutions which not only comply with the regulations that your business needs to meet, but also ensure that our advice can be integrated into your business model practically, efficiently and in a cost-effective manner.
We are a team of experienced consultants, entirely solutions focused, to provide a truly tailored compliance consultancy service.
Our approach is driven by truly getting to know you and your business and its requirements before providing advice or any other compliance support services to ensure we meet our promise to give you workable solutions.
Atrium Legal Lab is aware of the pressures placed on Senior Management, Compliance Officers and MLROs in navigating today’s increasingly complex regulatory and compliance challenges. Our consultants and our core support team will assist to make all these demands easier and allow your business to focus on its commercial and strategic aims.
We want our consultants to be an extension of your team, there to support you meet your compliance obligations and provide a valuable insight into what industry standards and best practices are developing to ensure you are not left behind the regulatory curve.
Atrium Legal Lab provides compliance consultancy services to start-ups, emerging and established firms requiring retained and ad-hoc compliance support and project management services both in the UK and internationally, with specific Middle East expertise, to the following types of firms:
Asset Managers & Advisers
Hedge Funds
Private Equity & Venture Capital firms
Corporate Finance advisers
Broker Dealers
FinTech Providers
Payment Service Providers
Wealth Managers
Digital & Crypto Asset Services
Our team provides regulatory advice and solutions throughout your business life cycle from start-up phase to on-going support once you have received your regulatory license. These include:
Legal authorisations & registration.
On-going retainer and/or ad hoc support for regulated firms.
Design and implementation of compliance policies and procedures.
Project management of regulatory and compliance projects.
Compliance checks and thematic reviews.
Compliance and AML training.
Regulatory updates and thought leadership information.
Amongst others
Atrium Legal Lab has strong relationships globally, particularly in the UK and Ireland. We work as well in partnership with our affiliates worldwide who provide corporate and legal services.
Our consultants will be an extension of your team, there to support you and assist you in making the right choice for your business now and in the future.
For any matter or question you may need to place, face to any service or article on our website, please do not hesitate to contact us.
Our Business Team will be ready to promptly assist you!
The information and materials contained in this website do not constitute an offer, invitation, solicitation, advice or recommendation to buy the products and services offered and rendered by Atrium Legal Lab and shall be applied with prior consultation.
Atrium Legal Lab does not offer legal or tax advice without consultation with certified professionals with related appropriate skill and expertise.
The information contained in this website is for general guidance on matters of interest only and should not be considered as guidance for financial or tax decisions, or a substitute for specific professional consultation.
Atrium Legal Lab is not a bank, nor does it provide banking services. Atrium Legal Lab offers international company formation, corporate administration services, and bank/broker introductory services and account opening assistance.
This website is only used for promotional marketing purposes of Atrium Legal Lab and is not intended to portray that this is the site of a bank. All prospective clients should consult a properly qualified tax professional in their own country to determine their own tax implications prior to embarking on any strategy described in this website. Since laws in each country are different, constantly change and can be subject to different interpretations by courts of law, any information herein regarding tax minimization needs to be verified by such competent counsel. While we have made every effort to ensure that the information contained in this website is accurate and correct due to constant changes in laws, rules and regulations Atrium Legal Lab Ltd accepts no liability for any loss or damage arising directly or indirectly from action taken or not taken relying on the information contained in this website. In particular no warranty is given as to the completeness, accuracy, reliability of such information and as to whether it is at all times up to date.
Atrium Legal Lab accepts no liability for any loss or damage direct or indirectly arising from the application of any information contained in this website, including any loss, damage or expenses arising from, but not limited to, any defect, error, mistake, inaccuracy, reliability of this website, its contents or related services, or due to any unavailability of this Site or any part thereof of any contents or related services.
Due to our internal policies to prevent fraudulent activities or violations of our internal AML policies we are regretting that we do not provide consultations, email support, on-boarding activities and customer care to all OECD black listed countries and their citizens / entities.