Taurus Legal Group
About company
Our company succeeds in several key areas:
We continuously monitor legal and regulatory developments, ensuring our consulting solutions remain aligned with evolving requirements. This approach supports businesses in managing risks, protecting their interests, and operating confidently in dynamic regulatory environments.
Taurus Legal Group is a legal consulting firm operating across the European Union, providing tailored solutions for businesses working in complex and regulated industries. We support companies in structuring their operations.
Fintech: We provide legal consulting for fintech companies, supporting regulatory compliance, licensing processes, and business structuring aligned with financial regulations and operational requirements.
Gambling: We assist gambling operators in navigating licensing frameworks, compliance obligations, and risk management across regulated jurisdictions.
IT and Digital Services: We provide legal consulting for technology companies, covering data protection, intellectual property, contractual structures, and regulatory alignment.
In addition to our core expertise, Taurus Legal Group provides a wide range of legal consulting services, including assistance with company structuring, corporate transactions, bank account applications, and licensing processes across multiple jurisdictions.
We help businesses navigate complex regulatory environments, align operations with compliance requirements, and structure their activities for effective interaction with financial institutions.
Our tailored consulting approach supports business growth while managing risks and ensuring regulatory alignment.
Taurus Legal Group
OUR SERVICES
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1
We advise clients on the acquisition of existing European companies, including company selection, preliminary due diligence, ownership transition planning, and coordination with independent local professionals.
Shelf companies
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2
Independent advisory on European business structures, jurisdiction selection, corporate requirements, and coordination with qualified local service providers.
Business setup consulting
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3
Advisory and coordination support for corporate director and shareholder arrangements through independent local providers, subject to applicable legal and compliance requirements.
Nominee service
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4
Our team provides consulting and assistance to support clients in navigating bank account application processes
Opening accounts in foreign banks
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5
We provide specialized consulting and assistance for corporate and merchant account applications, supporting businesses in high-risk sectors
Merchant Account Opening Services
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6
Independent licensing advisory, jurisdiction assessment, application-readiness support, and coordination with qualified local professionals. Regulatory decisions remain with the relevant authority.
Licenses
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7
We will provide services of comprehensive accounting support for business, preparation of documents…
Accounting services
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8
Our team combines expertise and practical experience to support clients in navigating complex application processes and regulatory requirements across multiple jurisdictions.
Unblocking accounts in European banks
Taurus Legal Group
ADVANTAGES OF PARTNERSHIP
1
International Provider Network – Access to independent corporate service providers and potential company acquisition opportunities across multiple jurisdictions.
2
Preliminary Due Diligence – Advisory support in reviewing corporate history, available documentation, ownership structures, and potential transaction risks.
3
Coordinated Professional Support – A single point of contact for consultation and coordination with local corporate, accounting, and compliance specialists.
4
Banking and Payment Advisory – Guidance on application requirements and financial service providers, subject to independent provider approval.