Flavia Naves

About

I’m a legal and compliance executive with expertise in financial services, strategic planning, and operations. I’ve led transformative deals, product launches, and regulatory engagements.

Featured Clients

R&T Deposit SolutionsCitcon

Services

• Fractional Legal Counsel

  Works with organizations of all sizes (from Startups to Fortune 10) and types to provide expert, on-demand legal advice. Available on-demand for the length of time that you need legal support.
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• Digital Assets

  Provides critical legal services helping clients navigate the complex regulatory and business landscape of the crypto and blockchain industries. Offers guidance on compliance with ever-evolving regulations, including securities laws, anti-money laundering (AML), and know-your-customer (KYC) requirements. Plays a key role in structuring contracts, mergers, acquisitions, and partnerships.
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• Financial Services Licensing

  Thorough review of the applicant's business model, ownership structure, and financial health to ensure they meet the specific requirements set by licensing authorities. This analysis includes examining local and international banking laws, capital adequacy requirements, and governance structures. Assesses the implications of the bank’s operations in terms of consumer protection, risk management, and compliance with financial stability guidelines.
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Work

• 
  Of Counsel

  Hathaway & Kunz

  Dec 2023 - Present
• 
  Commissioner, Stable Token Commission

  State of Wyoming

  Jun 2023 - Present
• 
  General Counsel and Corporate Secretary

  Circle

  Sep 2020 - Jun 2023

Education

• Widener University Commonwealth Law School
  Certificate of US Legal Studies, Law • 2001
• PUC Minas
  LL.B., Law • 1998