Business-Focused Legal Services for AMLI Customers

Areas of Practice for AMLI Legal

Corporate Law & Business Formation

Business incorporation and entity formation

Corporate governance and shareholder agreements

Fundraising, equity or debt financing, stock option plans

Corporate reorganizations, mergers, and acquisitions

Liability considerations for directors and officers

Commercial Due Diligence & Transactions & Agreements

Employment and independent contractor agreements

Non-disclosure and confidentiality agreements

Regulatory, compliance, legal due diligence, and website policies

Agency/governmental filings

Website policy filings (terms of service; privacy policies; cookie policies)

AML compliance and other regulatory compliance

Legal due diligence for mergers and acquisitions, other investments, financing transactions

Risk assessment associated with business operation

Agency/governmental filings

Why AMLI Legal?

Integrated services — Legal and regulatory compliance work with AMLI's compliance team.

Corporate counsel — Extensive expertise in M&A, business structuring, and regulatory compliance.

Pragmatic legal counsel — Practical advice with real-time solutions, not just problem-spotting.

Business lawyers — AMLI lawyers are experienced in business, ensuring yours is legally compliant every step of the way.

Packages for legal counsel.

AMLI offers flexible legal packages to provide your business with precisely what it needs, when it needs it. Whether you require ongoing legal support, a one-time project, or consultative advice for a single transaction, AMLI Legal offers budget-friendly solutions to ensure you remain in good standing and compliant

Lite Package
For Budget-Conscious New Businesses That Need Minimal Legal Intervention
Monthly Hours: 5
Best for:
New businesses that require minimal ongoing legal support, as they are not yet conducting a high volume of transactions.
- Review of basic commercial contracts and legal advice
- Basic compliance guidance for Canadian laws & regulations
- Up to 2 calls/meetings per month with designated business lawyer for general legal inquiries
Essential Package
For Growing Startups & SMBs That Require Ongoing Legal Support
Monthly Hours: 15
Perfect For:
1. Growing companies that require fundamental commercial legal guidance.
2. Established or growing companies that need a full-time highly specialized legal advisor for high-level transactions, regulatory needs, and long-term objectives.
- Everything included in the Lite Package
- Shareholder agreements and corporate governance
- Contracts negotiation (vendor, supplier, service agreements)
- Draft and review employment and independent contractor agreements
- Negotiating, drafting, and executing commercial contracts (exclusive agreements, distribution contracts, etc.)
- Assessment of compliance required by existing agreements
- Dealing with compliance audits and regulatory agencies
- Web disclaimer and policy disclaimers (return policies, exchange policies)
- Up to 4 calls/meetings a month with a dedicated business lawyer for all project-related consultation.

Benefits of These Packages:

Tailored to your needs: Pay only for what your business needs today, with the flexibility to upgrade or switch packages as you grow.

Comprehensive Legal Coverage: From business and corporate law to compliance, regulatory matters, and industry-specific issues — we’ve got you covered.

Cost-Effective Expertise: Access high-level legal support at a fraction of the cost of hiring a full-time in-house counsel, without compromising on quality or reliability.

Partner with Us

Whether you need ongoing legal support or expert guidance for a specific transaction, AMLI Legal offers flexible consulting solutions tailored to your business.

AML Incubator LTD is not a law firm and does not provide legal advice or legal services. All legal services featured on this website are provided independently by licensed professionals. Any engagement for legal advice or representation will be directly between you and the lawyer, not AML Incubator LTD. We do not interfere with the lawyer’s professional responsibilities, and our role is limited to connecting clients with licensed legal professionals.

Frequently asked questions

What industries does AMLI Legal service?

AMLI Legal services startups, small and medium-sized businesses (SMBs), and hyper-growth companies across all industries including fintech, e-commerce, SaaS, real estate, and financial services.

Do I need a lawyer for my start-up?

Yes — having a lawyer involved from the start is one of the smartest investments you can make. The right legal structure, clear founder agreements, and properly drafted contracts can protect you from costly mistakes down the road. Whether it’s setting up your corporation, reviewing funding terms, or staying compliant as you grow, a business lawyer helps you build on solid ground and avoid legal headaches later.

Does AMLI Legal provide compliance with AML requirements?

Yes. AMLI Legal provides legal and regulatory compliance from AML (Anti-Money Laundering) to financial, regulatory and corporate due diligence for regulated industries.

How will I know which legal package is best for my business?

AMLI will evaluate your legal needs and recommend the best package for your business based on the size of your business, the industry you're in, and your need for legal representation. Contact AMLI for a free consultation to evaluate your needs.

any other QUESTIONS?

If you have questions, we have answers for you here. In case we don’t, please feel free to reach out to us here hello@amlincubator.com
OR

Book a call

Business-Focused Legal Services for AMLI Customers

Areas of Practice for AMLI Legal

Corporate Law & Business Formation

Commercial Due Diligence & Transactions & Agreements

Why AMLI Legal?

Packages for legal counsel.

Lite Package

Monthly Hours: 5

Best for:

Essential Package

Monthly Hours: 15

Perfect For: