Industria Business Lawyers LLP

I worked with Industria Business Lawyers on a federal FinCEN / MSB analysis for a cross-border closed-loop wallet model, and the experience was excellent from start to finish. The team demonstrated a deep understanding of payments regulation, prepaid access frameworks, and practical compliance considerations. They were thoughtful, rigorous, and very clear in translating complex regulatory concepts into actionable guidance. Communication was efficient and professional throughout the process, and the final work product was well-reasoned and highly usable for discussions with payment partners and banks. I would strongly recommend Industria Business Lawyers to fintech companies navigating complex regulatory or payment-structure questions.

We engaged Industria Business Lawyers LLP for a time-sensitive business dispute and ultimately terminated the engagement after it became clear the matter was not being properly supervised. The fees were high, yet basic oversight, verification, and follow-through were lacking. Critical actions were billed as performed, but timely confirmation and documentation were not provided, creating uncertainty during a high-urgency window where precision and accountability were essential. From a management standpoint, the most concerning issue was the lack of meaningful supervision. Although Alexander Rodriguez is identified as the Managing Partner, his involvement appeared to occur only after the engagement had already failed and the deficiencies were raised by us. Even at that point, the firm was unable to supply clear, contemporaneous confirmation of how or when the demand letter was transmitted or whether a bar complaint had actually been filed. Materials provided later did not include objective proof such as filing receipts, delivery confirmations, or portal acknowledgments, leaving the record unresolved. As a result, we were forced to spend substantial time reconstructing the record ourselves and ultimately terminated the engagement. We are now pursuing a fee dispute seeking a full refund based on the lack of supervision, verification, and value delivered relative to the fees charged. Given the stakes, urgency, and cost, this experience did not meet reasonable expectations for a professional services firm. Based on our experience, we would not retain this firm for any matter.

Top class representation! I will not trust any other firm with my business!! Alexander’s professionalism and business acumen are impressive. He and his team of attorneys are extremely knowledgeable and have helped me navigate complex legal matters with ease. I would strongly recommend them to anyone needing business law services.

IBL is my go-to legal team. It's so refreshing when you find the attorney that speaks your language. His team helped me fine tune agreements with clients and vendors. If you’re a small business owner, you’re in good hands with IBL! Thank you Alex and co!

I’ve recommended IBL to a few entrepreneurs, and have been praised for recommending such a solid team. Their lawyers go above and beyond to help entrepreneurs take their business to the next level.

The firm has provided me with a ton of strategic advice for a number of my ventures. They’re not just lawyers but true business advisors.

Alexander Rodríguez has been my attorney for years. He gets it done !

Had a consultation with Alexander and his team and they went above and beyond to guide me through business formation. They were extremely helpful. I highly recommend.