We assist companies in understanding and complying with the legal and regulatory requirements applicable to their business activities.
Our compliance work is focused on identifying legal risks before they result in penalties, disputes or operational disruption. We help clients establish effective internal procedures and respond appropriately to inspections and regulatory investigations.
Our services include:
- Regulatory compliance assessments
- Compliance gap analyses
- Internal compliance programmes and policies
- Sector-specific licences, permits and approvals
- Anti-money laundering and know-your-customer procedures
- Internal reporting and approval processes
- Conflict-of-interest policies
- Compliance training for management and employees
- Legal assistance during inspections
- Representation before regulatory and administrative authorities
- Review of internal procedures and corporate documentation
- Ongoing monitoring of relevant legislative developments