About us

Creating a world-class centre of excellence for the safe and lawful use of crypto-assets.

Building a bridge between the public and private sectors.

Our experience working with governments, regulators and some of the world’s largest crypto businesses allows us the unique opportunity to foster a productive dialogue between both sectors.

Striking a balance between stability and innovation.

We are committed to steering public policy in a way that supports innovation and fosters a sound, stable, and globally cooperative approach.

Providing proactive & pragmatic solutions.

We help crypto businesses succeed by promoting sensible practices and inventive solutions that manage risks and ensure compliance with regulatory obligations without compromising on commercial objectives.

Exceptional people with unparalleled expertise

Our founding partners are all former regulators with years of practical experience in crypto asset strategy and policy development – a rare commodity in such a nascent industry.

Nicky Gomez

Senior Partner

Siân Jones

Chair

Nathan Catania

Partner

Ernest Lima

Partner

Neil Samtani

Chief Information Officer

Annette Perales

Director, XReg Compliance

Daniel Victory

Senior Consultant

Elaine Parody

Group Financial Controller

Ana James

Senior Consultant

David Mazzucchi

Senior Consultant

Samai Hurtado

Head of Operations & Legal

Lia Newman

Senior Data Analyst, VASPnet

Lianne Gilbert

Research & Risk Manager

Rhoda Galvez

Project Coordinator

Alexandra Walters

Head of Marketing

Jamie Coombes

Consultant, XReg Compliance

Lyra Langston

Group Accountant

Davina Smith

Group Marketing Co-Ordinator

FAQs

Our most relevant 
and frequent questions and answers.

What industries does XReg Consulting specialise in?
Can XReg Consulting assist with international regulatory requirements?
What sets XReg Consulting apart from other regulatory consulting firms?
What is the typical duration of a consulting engagement with XReg Consulting?
Can XReg Consulting assist with obtaining the necessary crypto regulatory licenses and permits?
What are the potential penalties for non-compliance with crypto regulation?
What are MiCA’s Standards and Guidelines?