Analysis of new business models from legal perspective, advice on compliance
with applicable regulations;
Drafting of commercial and compliance documents (terms and conditions,
internal policies and procedures, contracts);
Licenses and approvals for regulated activities;
Advice on financial issues, including compliance with AML and KYC rules;
IP protection, advice on legal aspects of IT;
Buy and sell-side transactions support, joint ventures, partnerships.
The U.S. SEC published the Guidance Update No. 2017-02 Update concerning the regulation of automated advisers also known as "robo-advisers".