Institutional Due Diligence for Frontier Deal Structures

We advise VCs, Family Offices, and Private Equity firms on the regulatory viability of high-risk theses in FinTech, Digital Assets and AI. We protect your mandate, not just the deal.

Verify Investment Viability →

Fund Managers | Thesis Validation | Go/No-Go regulatory memo + red-flag map (LatAm).

Why Tech-Native Deals Fail Legal Scrutiny

The problem

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The "Structural" Blindspot: You are betting on a disruptive model (e.g., Tokenized Real World Assets). If the legal structure is flawed, the regulator won't just shut down the startup; they might freeze the assets, locking up your fund's liquidity.
Reputational Toxicity: Investing in a "grey zone" project that turns out to be "collection of funds" without a license, will kill your ability to raise Fund IV. We flag toxicity before you wire the funds.
The "Clean-Up" Cost: Investing in a startup with "copied and pasted" terms means you aren't buying IP, you are buying liabilities.

The Solution

Full-Spectrum Investment Advisory

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Is this model legal?

You bring us a frontier concept (e.g., a "DAO on Blockchain"). We analyze its legal structure and regulatory framework with a Regulatory Viability Memo to confirm if the asset class is investable.

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Is the target compliant?

We execute a rigorous review of the target's Regulatory Status, Compliance & AML Red-Flag Review, delivering a report on risks and how to contain them.

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Regulatory Shielding

We monitor regulatory changes that impact your portfolio companies, ensuring they adapt before they become non-compliant with a Post-Investment Regulatory Monitoring Brief.

Data-Driven Triage for Your Investment Mandate

Don't bet on a "Red Ocean." Our proprietary matrix analyzes market saturation against the real barrier to entry: the regulator’s clock.

We identify "Blue Ocean" opportunities—sectors like Neobanks and Neosofipos where competition is low and wait times are manageable—before you wire the funds. We protect your capital by verifying the structural viability of the deal.

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