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Legal & Fintech Advisory · Uzbekistan

Legal & Fintech Advisory
for Companies That
Move Fast

We bring Big Four discipline and unicorn-stage experience to every engagement — M&A, compliance, banking, fintech, and cross-border transactions in Uzbekistan.

Big Four Discipline
PwC backgrounds
Portfolio snapshot
$80M+
Largest deal advised
3+
Fintech licenses
750+
Employees transitioned
9
Products built
Unicorn Experience
5+ years inside Uzbekistan's unicorn
$80M+
Largest deal advised
3
Fintech licenses obtained
750+
Employees transitioned in privatization
9
Fintech products built from scratch
// Fintech & Banking·M&A Advisory·// AML & Compliance·Corporate Law·// Market Entry·Escrow Services·// Capital Markets·Regulatory Frameworks·// Fintech & Banking·M&A Advisory·// AML & Compliance·Corporate Law·// Market Entry·Escrow Services·// Capital Markets·Regulatory Frameworks·
Built Inside Uzbekistan's Biggest Fintech.
Now Building Yours.

Our founders didn't learn fintech and banking law from textbooks — they built it from the inside. With 5+ years at one of Uzbekistan's only unicorns and Big Four (PwC) backgrounds, we've personally structured products used by 18 million people, led multi-million dollar bond issuances, and advised on deals exceeding $80 million.

Now we bring that same speed, precision, and depth to clients who refuse to settle for slow, expensive, or generic legal advice.

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What We Do

What We Do

Not sure which service you need? Book a free 15-minute call → — we'll point you in the right direction.

01
Fintech & Banking

Licensing, product structuring, regulatory frameworks, and daily legal support for fintech apps, neobanks, MFOs, PSPs, and insurance platforms.

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02
M&A & Investment Structuring

End-to-end advisory on acquisitions, cross-border investments, due diligence, and deal execution — from term sheet to closing.

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04
Corporate & Commercial

Company formation, governance, restructuring, shareholder agreements, and daily business-law support for operating companies across all sectors.

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05
Foreign Market Entry

Work permits, regulatory approvals, entity setup, and end-to-end onboarding for foreign companies and executives entering Uzbekistan. 200+ successful cases.

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New
06
Escrow Services

Secure, legally structured escrow arrangements for high-value transactions. Protect both sides of the deal with an independent, trusted intermediary.

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Who We Work With

Who We Work With

Medium-size enterprises scaling operations. Fintech startups building regulated products. Banks, MFOs, PSPs, and insurance companies navigating compliance. Foreign companies entering Uzbekistan.

If you need legal advisors who understand your business — not just your paperwork — we're your firm.

Startups & Fintech
From MVP to licensed product
Banks, MFOs, PSPs & Insurance
Compliance, licensing, daily operations
Medium & Large Enterprises
M&A, governance, commercial law
Foreign Companies
Market entry, workforce, structuring
Sector Coverage

Deep Sector Expertise

Fintech & Payments
Banking & Microfinance
Insurance
Technology & SaaS
Manufacturing
Telecommunications
Aviation & Transport
Mining & Energy
Real Estate
E-Commerce
Islamic Finance
Regulatory Affairs

We don't just advise these sectors — our team built legal frameworks inside them.

Proven Results

Selected Experience

$80M+
Manufacturing Investment

Regulatory analysis, structuring, and risk assessment for one of Uzbekistan's largest investment projects.

$25M
Real Estate Acquisition for a Foreign Bank

Full legal and regulatory risk mitigation for a strategically significant asset purchase.

1st
National Currency Bonds in Foreign Denomination

Led the structuring and issuance process for a landmark capital markets transaction.

3
Fintech Licenses Secured

Obtained microfinancing, life insurance, and payment system licenses, navigating complex regulatory requirements.

9
Platform Products Built from Scratch

Loans, deposits, insurance, P2P, payments, gamification, onboarding, and daily banking — all legally structured by us.

1st
Digital MSME Banking Platform

Designed the complete legal architecture for a product that had no regulatory precedent.

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Our Difference

Why Companies Choose Us

Top-Tier Quality. Fair Price.

You get the strategic depth and execution quality of a leading firm — without the overhead. We price slightly above market average because our work is significantly above it.

Built for Speed.

We come from a unicorn where "next week" meant "too late." Every engagement is optimized for fast turnaround and clear, actionable deliverables.

We Go Further.

We don't stop at "legally compliant." We think about your business model, your risks, your regulators, and your growth. We go the extra mile — because that's where value lives.

More From Us

Beyond Legal Advice

Legal Store
Ready-Made Legal Packages

Need AML policies for your MFO? A compliance package for your e-commerce site? Privacy policies for your app? Professionally drafted, jurisdiction-specific document packages — ready to buy and use.

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Partner Network
Integrated Business Services
Beyond Legal

Through our trusted partner network: accounting & tax, business appraisals, banking introductions, nominal director & registered address, and wealth management — all coordinated through a single point of contact.

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FAQ

Frequently Asked Questions

We work with fintech startups, banks, microfinance organizations, payment service providers, foreign companies entering Uzbekistan, and medium-to-large enterprises across various industries.
Yes. A significant portion of our practice involves advising foreign companies on market entry, regulatory compliance, and structuring operations in Uzbekistan. We work in English, Russian, and Uzbek.
We offer a free 30-minute introductory call where we discuss your situation, identify legal risks, and outline a recommended approach. No obligations, no pressure.
We combine Big Four discipline with boutique agility. Our team brings institutional experience from top firms, but we operate without the bureaucracy, slow turnarounds, or inflated fees. You get senior-level attention on every matter.
Absolutely. AML and compliance is one of our core strengths. We help clients design internal compliance programs, draft AML policies, prepare for regulatory audits, and respond to enforcement actions.
We offer flexible pricing models including fixed fees, hourly rates, and project-based arrangements. We always discuss and agree on fees transparently before starting any work.
In most cases, we can begin within 24-48 hours of engagement. For urgent matters, we offer same-day mobilization. Speed without compromising quality is part of our DNA.

Let's Talk About Your Project

Whether it's a $5 million cross-border deal or a compliance gap you need closed by Friday — we're ready.