Team

When it comes to crypto regulation,

we have a wealth of experience and a breadth of knowledge, understanding and strategic insight that you won’t find anywhere else. Our team is based around the world in Europe, the UK, Gibraltar, South America and the Caribbean.

Nicky Gomez

Nicky Gomez

Senior Partner

Siân Jones

Siân Jones

Chair

Nathan Catania

Nathan Catania

Partner

Ernest Lima

Ernest Lima

Partner

Neil Samtani

Neil Samtani

Chief Information Officer

Annette Perales

Annette Perales

Director, XReg Compliance

Daniel Victory

Daniel Victory

Senior Consultant

Elaine Parody

Elaine Parody

Group Financial Controller

Ana James

Ana James

Senior Consultant

David Mazzucchi

David Mazzucchi

Senior Consultant

Samai Hurtado

Samai Hurtado

Head of Operations & Legal

Lia Newman

Lia Newman

Senior Data Analyst, VASPnet

Lianne Gilbert

Lianne Gilbert

Research & Risk Manager

Rhoda Galvez

Rhoda Galvez

Project Coordinator

Alexandra Walters

Alexandra Walters

Head of Marketing

Jamie Coombes

Jamie Coombes

Consultant, XReg Compliance

Lyra Langston

Lyra Langston

Group Accountant

Davina Smith

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?