WHAT WE DO

Solutions for every stage of your business.

Supporting founders, entrepreneurs, fintech companies, digital asset businesses and private clients through legal, regulatory and strategic matters.

Company Formation
01 — COMPANY FORMATION & STRUCTURING

Company formation, governance, acquisitions, due diligence and cross-border structures tailored to your business model and long-term objectives.

Licensing Projects
02 — LICENSING & REGULATORY PROJECTS

Strategic support in MiCA/CASP, EMI, payment, investment and financial services licensing, including regulatory readiness across global jurisdictions.

Wealth Planning
03 — WEALTH PLANNING

Legal support for founders, entrepreneurs and private clients in structuring business ownership, digital assets and cross-border wealth.

Regulatory Support
04 — REGULATORY SUPPORT

Support during regulatory enquiries, inspections, audits and supervisory processes, including preparation of documentation.

AML Compliance
05 — AML & COMPLIANCE

AML, KYC/KYB, risk assessment, internal policies, and compliance frameworks designed for regulated and regulation-facing businesses.

Digital Assets
06 — DIGITAL ASSETS & TOKEN PROJECTS

Legal support for digital asset, Web3 and token projects, including tokenomics review, whitepaper preparation and risk assessment.

Reporting Frameworks
07 — DAC8 / TRAVEL RULE / DORA

Implementation support, gap analysis, internal documentation and operational readiness for evolving EU regulatory frameworks.

Ongoing Advisory
08 — ONGOING LEGAL ADVISORY

Day-to-day legal support for founders and growing businesses across contracts, compliance, and regulatory matters.

STRATEGIC COUNSEL

Commercial Agreements, Negotiations & Due Diligence

We advise on commercial contracts, strategic partnerships, service provider agreements, technology arrangements, marketing collaborations, sponsorships, acquisition-related documentation and crypto-related transactions. We also support clients in due diligence processes before the acquisition of companies, including review of corporate, commercial, regulatory and compliance-related documentation. Our role is not limited to drafting agreements. We help clients understand the risks, negotiate key terms and protect the commercial position behind the transaction.

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Regulatory Audits, AMA Sessions & Training

We support clients in regulatory audit preparation, providing deep dives into existing frameworks to identify and mitigate gaps before they become liabilities. Our sessions are practical, tailored to:

corporate_fare Companies
groups Teams
leaderboard Board Members
token Crypto Leads

Workshops & Training

Practical workshops and AMA sessions on crypto, digital assets, AML, compliance and regulatory changes — tailored for companies, teams and individuals, with real-life examples and zero unnecessary boredom.

OUR ECOSYSTEM

The Integrated Advisory Network

YOU & YOUR
PROJECT
Lawyers in Other Jurisdictions
AML Practitioners
Risk & Compliance
Tax Advisors
Accountants
Tokenomics Experts

We don't work in a vacuum. Legal compliance is one piece of a complex puzzle. Górka Legal House acts as the central hub, coordinating with your specialists or our own trusted network to ensure every move is strategic, practical, and discreet.

"We understand the business behind the regulation."

Strategic • Practical • Discreet