Services

GDA Group brings together the expertise, experience, and resources of top legal professionals from around the globe to resolve client issues of any complexity, regardless of location or timing.
We provide a tailored approach to every case, focused on achieving the client’s desired outcomes while adhering to applicable legal frameworks.


Our legal team works to identify the most effective solutions, assess existing and potential risks, offer timely evaluations and projections, and develop and implement the optimal strategy.


For complex legal projects involving multi-jurisdictional regulatory matters, GDA Group forms specialized teams of lawyers from various countries to address issues efficiently and professionally.

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GDA Group offers a wide range of information security services, including:

• Assessment of information resource security
• Documentation and business process review for compliance with best practices in information security
• Controlled penetration testing of information resources and reporting on identified vulnerabilities
• Verification and preparation of documentation to meet regulatory requirements (e.g., GDPR)

We safeguard your digital assets through advanced technologies and expert support.

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GDA Group performs comprehensive legal investigations and analysis, offering actionable insights to assist clients in making strategic decisions and mitigating risks. This process involves the collection, interpretation, and application of legal data to enhance decision-making, manage risks, and develop effective strategies.


The experts at GDA Group conduct in-depth investigations, sourcing critical information from various channels, analyzing it to support legal procedures, verify credibility, and identify potential threats, empowering clients to make well-informed decisions.

GDA Group identifies, assesses, and develops strategies to mitigate risks that could impact a client’s business. Our work covers financial, operational, legal, and strategic risks, helping you protect your assets and reputation.


GDA Group designs and implements strategies for effective crisis response, minimizing damage and accelerating recovery. Our services include risk assessment, strategic emergency action planning, and coordination of all stages of crisis management.

We work with you to understand the broader aspects of the commercial context from a detailed and responsible perspective.

As part of its expert activities, GDA Group brings together professional experts from various countries to conduct research, examinations, consultations, and training tailored to the specific needs of individual clients.

GDA Group unites experts with international and national experience in law, economics, finance, management, and information security, covering numerous countries.

The opinions provided by GDA Group experts are professional, independent, and objective.

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GDA Group offers end-to-end support for complex payment processes, delivering tailored legal and compliance solutions to facilitate seamless transaction execution. Utilizing advanced banking technologies and digital currencies, we ensure full compliance with regulatory standards.


This service is particularly advantageous for large corporations, international conglomerates with global supply chains, and investment funds operating in multiple jurisdictions. These organizations often handle intricate and high-volume payments that demand meticulous attention to legal and compliance requirements.

GDA Group brings together the expertise, experience, and resources of top legal professionals from around the globe to resolve client issues of any complexity, regardless of location or timing.


We provide a tailored approach to every case, focused on achieving the client’s desired outcomes while adhering to applicable legal frameworks.


Our legal team works to identify the most effective solutions, assess existing and potential risks, offer timely evaluations and projections, and develop and implement the optimal strategy.


For complex legal projects involving multi-jurisdictional regulatory matters, GDA Group forms specialized teams of lawyers from various countries to address issues efficiently and professionally.

GDA Group offers services for companies regulated by financial and other authorities, including the development of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) strategies, as well as compliance with sanctions regimes. We integrate technological solutions to automate the processes of identification and transaction monitoring, including cryptocurrencies.


Our risk-based approach helps identify key risks, streamline processes, and train personnel while ensuring compliance with legal requirements.


This service is particularly beneficial for financial institutions, cryptocurrency exchanges, and international companies operating under strict regulatory conditions.

GDA Group facilitates third-party funding from investors to cover all client expenses associated with legal and/or arbitration proceedings in both national and international courts and/or arbitration tribunals.

The funding amount and terms are determined on a case-by-case basis.

Securing external funding ensures timely and effective protection of the client’s violated rights.