Outsourced Legal
& Compliance

Overview

We work very closely with and care for our clients. As partners in their success, we wish them to see us as outsourced professionals with an in-house style. We work with document and communication tools that suit our clients and their business partners.

Services

Given this ethos of collaboration, we work closely with regulated clients in the payments, gaming and crypto space on a retainer model as an ‘in-house style’ provider of:
 
  • AML policies and procedures
  • KYB/KYC support including source of wealth verification
  • legal & regulatory advice
  • contract review & negotiation

Case Study

  • For one of our clients we helped set up a Google group and space so that their customers can email our team at the client’s domain and email group and we deal with KYB requirements directly.
  • In addition we maintain the policies and procedures and conduct onboarding risk-scoring. For the client it allows them to show professionalism and meet their AML obligations without expanding their core operations team or subscribing for the various database services needed when conducting KYB, KYC and doing chain analysis on wallets.
  • We also provide the client with a contract review and drafting service plus regulatory advice as it arises for a set number of hours per month.

News & Insights

Scales and gambling chips on one side
November 25, 2025

UK Gambling Law Update: Voluntary Code of Practice for Free Draw Operators

Since its initial publication, the landscape surrounding the UK Gambling White Paper, particularly concerning illegal lotteries, prize competitions, and free draws, has continued to evolve…We will delve into the latest developments and their potential impact on businesses and consumers, offering a current perspective on the ongoing efforts to refine gambling regulations and ensure a fairer, more transparent environment for all.

Flag Map of the EU
November 10, 2025

MiCAR Implementation Update

Latest updates on the latest implementation status of the Markets in Crypto-Assets Regulation (MiCAR).

AI Legal & Compliance Support Assistant
September 15, 2025

Powering the AI Future with Ramparts’ Funds Team

We are seeing an artificial intelligence (AI) revolution, a transformative period marked by unprecedented technological advancement and immense investment opportunities. The strategic decisions made today will define tomorrow’s market leaders. For fund managers looking to capitalise on the AI boom, choosing the right jurisdiction is key. Gibraltar offers not just a stable and predictable legal framework, but a platform of strategic service providers that are crucial for your success.

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