Regulatory & Compliance
Our firm provides effective and creative advice to clients on all regulatory and compliance matters. Our members are accredited and certified Compliance Officers, who have deep knowledge on regulatory issues of all kind. This includes providing a clear overview of the regulatory framework that applies to their business or transaction in question, offering commercially focused regulatory and compliance risk management solutions, designing appropriate compliance schemes and mechanisms, as well as representing clients in external investigations and audits for alleged compliance breaches. Among our services are included:
- Business structuring compliance and guidance
- Transactional due diligence and communication with bank and financial institutions
- Anti-money laundering control implementation
- GDRP
- Corporate Governance and Company Restructure
- Daily business compliance
- Due diligence report
- Representation of clients in investigations
- Disputing of sanctions