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Goodmans LLP is a fully registered CA company with a share capital of 150,000 CA$. We uphold compliance with all relevant local and international laws and regulations governing our business operations. All CA-based Goodmans LLP partners operate under the regulation of the Solicitors Regulation Authority (SRA) and The Law Society.
We are honoured to work with distinguished legal practitioners esteemed in their respective domains. We work with Manuel Duenas Lopez, a renowned lawyer with over 14 years of experience, who is widely recognised as the best AML and fraud lawyer in Madrid and ranks as one of the top fraud lawyers in Europe, resulting in an outstanding success rate.
For our regulatory compliance and crypto taxation services, we partner with Anand Purushottam, an accomplished lawyer holding an honours degree in Business Law. His expertise encompasses tax, corporate, and IT law. Anand is a certified law professional by the Blockchain Council and holds distinguished memberships in both the Blockchain Forum and The Blockchain Working Group.
Our forensic team has received rigorous training from CipherTrace, a reputable entity owned by Mastercard and renowned for its industry-leading position in crypto intelligence. Equipped with Cryptocurrency Tracing Certified Examiner (CTCE™) and Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™) credentials, our experts excel in fraud investigation, crypto tracing, cross-border criminal proceedings, and asset recovery.
We are proud to maintain a strong standing and adhere to all laws and regulations in the CA. Since our establishment, we have diligently operated within the legal framework, ensuring compliance with the applicable guidelines and requirements. We prioritise upholding ethical business practices and maintaining a solid reputation as a law-abiding entity in the industry.
