Legal Geek
@legalgeek.pl
Specjalizujemy się w obsłudze prawnej sektora FinTech oraz e-commerce. Nasza kancelaria oferuje kompleksowe wsparcie prawne w zakresie zgodności z regulacjami …
Legal Geek's Company Logos
Legal Geek's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#FFCC05
Supernova
255, 204, 5
48, 100, 51
0, 20, 98, 0
#FFFFFF
White
255, 255, 255
0, 0, 100
0, 0, 0, 0
#000F23
Midnight
0, 15, 35
214, 100, 7
100, 57, 0, 86
About Legal Geek
Legal Geek | Sopot is a reputable brand that offers a range of comprehensive legal services. They specialize in providing solutions and support for various industries, including FinTech, e-commerce, and IT. With the upcoming changes in the Anti-Money Laundering and Counter Terrorism Financing Act, Legal Geek is ready to assist institutions in adapting to the new regulations.
These changes cover both financial security measures and formal requirements, such as employee training and document storage. Notably, institutions will have to implement financial security measures more frequently, ensuring the identification and verification of customer and beneficial owner data. Employee training will now also include data protection aspects.
Legal Geek provides automated tools for creating and updating AML/CFT documentation, allowing institutions to easily monitor compliance and make necessary adjustments. They also offer services for trademark protection and legal advice on e-commerce and data privacy. With Legal Geek, you can navigate the complex legal landscape confidently
Company type
Privately Held
Year founded
2015
Company size
2-10 employees
