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Partner Type

Certification Training Partner, Investigation Partner

Partner Tier

Overview

C2Law is a Brazilian Law Tech specialized on Legal and Compliance solutions for Fintech companies with global presence in Brazil, the United Kingdom, Switzerland, Malta, Portugal, Germany. In order to create best practices, we are focused on great governance models that will help our customers maintain their commitment to laws and high ethical patterns with the objective of creating a competitive and effective market to combat crimes within with the financial system. Our mission is to be in compliance with Brazilian and international laws and to cooperate with and support regulators and authorities in order to create the most effective practices to prevent, detect, and report attempted and successful crimes against the financial system.