Lex&Compliance Revenue
Legal Services • 
Via Magolfa, 9, Italy • 1-10 Employees
Lex&Compliance revenue & valuation
| Annual revenue | $177,501 |
| Revenue per employee | $89,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Legal Services industry and current estimated revenues | $568,003 |
| Total funding | No funding |
Key Contact at Lex&Compliance
Emilia Petrocelli
Founder
Company overview
| Headquarters | Via Magolfa, 9, Milan, Lombardy 20143, IT |
| Phone number | +3913472330961 |
| Website | |
| NAICS | 5411 |
| Keywords | AML, Crowdfunding, Training, Internal Audit, Insurance Law, Fintech, Anti Money Laundering, Banking Law, DPO, It And Privacy, Market Abuse, Corporate Secretariat, Financial Markets Regulation, Esg Regulation, Control Functions: Compliance, Corporate Governance (Legislative Decree 231/01) |
| Founded | 2024 |
| Employees | 1-10 |
| Socials |
Lex&Compliance Email Formats
Lex&Compliance uses 1 email format. The most common is {first name}.{last name} (e.g., john.doe@lexcompliance.it), used 100% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name} | john.doe@lexcompliance.it | 100% |
About Lex&Compliance
Lex&Compliance provides advice to banks and other financial players (investment firms, asset managers, payment institutions, EMIs, insurance companies and brokers) in the field of banking law, financial market regulation, insurance regulation, after an experience of more than 20 years in banking and financial regulation and compliance. We provide assistance to the Control Functions (Compliance, Anti-Money Laundering, Internal Audit, Data Protection Officer) of banks and financial players in analysing sector regulations and in carrying out ex-ante and ex-post audits, under outsourcing arrangements (total or partial) or supporting internal managers. In a dynamic and constantly evolving market, we support fintech start-ups (e.g. crypto-asset service providers - CASPs, DLT registry managers) and crowdfunding service providers in authorisation procedures before the Authorities and in the implementation of organisational solutions, compliant with the regulations, necessary for the start-up of the activity, also through the outsourcing of Control Functions. We also provide advice in the areas of corporate governance, corporate liability pursuant to Legislative Decree 231/01, and privacy law.
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Employees by Department
Lex&Compliance has 1 employees across 1 departments.
Departments
Number of employees
Funding Data
Lex&Compliance has never raised funding before.
United States
United Kingdom
Saudi Arabia
Canada
Frequently asked questions
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