Nataly Medici

Managing Partner and CEO

Expert in digital law and compliance, VASP advisory, and fintech and crypto project management, with over 20 years of experience.

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Senior compliance and regulatory professional with over 20 years of experience across legal, financial, and digital governance domains
ICA-certified specialist with expertise in AML/CFT, KYC/CDD, financial crime prevention, and governance, risk and compliance frameworks
Extensive advisory experience supporting fintech, FX, and digital asset businesses on licensing, regulatory structuring, and compliance programme design across multiple jurisdictions

Articles

Double Tax Treaties: How to Actually Read One

You do not read a double tax treaty like a brochure. You read it like a statute that allocates taxing rights between two countries, one article at a time, on the income stream you actually have.

Nataly Medici

Managing Partner and CEO

The 183-Day Rule and Why It Isn't the Whole Story

The phrase "183-day rule" sells certainty. Founders treat it like a universal off-switch: stay under the count and no country can call you resident. That shorthand breaks the moment you open a statute.

Nataly Medici

Managing Partner and CEO

Losing Tax Residency: What Actually Triggers It

You can fly out, close the flat, and still remain tax resident in the country you left. Loss of tax residency is not a single event tied to your departure date. Each country applies its own tests, and when two countries both claim you, a double tax treaty may reassign residence under tie-breaker rules that ignore the headline day count.

Nataly Medici

Managing Partner and CEO