We help clients meet regulatory requirements when setting up and undertaking businesses. Our directors have extensive knowledge of the regulatory ecosystem of several jurisdictions and specialised training in AML procedures.
Our services include
- Anti-bribery and corruption
- Anti-money laundering (AML) and reporting obligations
- Authorisation, licensing and registration
- Competition
- Cross-border investigations and enforcement
- Data protection
- Disclosure and restraint orders
- Financial services regulation (banking, investment services, funds and trusts)
- Health and safety
- Immigration
- M&A due diligence support
- Mutual legal assistance (MLA)
- Practical and commercial regulatory advice
- Regulatory training and audit
- Risk management and compliance
- Sanctions
- White collar crime