Corporate and Commercial Law
Regulatory and Compliance
We advise companies and organisations on the legal and regulatory requirements affecting their business and internal operations.
Compliance is increasingly connected with almost every significant corporate decision. We assist clients in identifying the rules applicable to their activities, establishing appropriate procedures and addressing specific compliance issues when they arise.
Our advice is tailored to the client's business and risk profile rather than treating compliance as a purely documentary exercise.
What we advise on
- Anti-money laundering requirements
- Sanctions related advise, compliance and legal opinion
- Know-your-client and due diligence procedures
- Beneficial ownership requirements
- Corporate transparency requirements
- Data protection and privacy
- Internal compliance policies
- Conflicts of interest
- Regulatory risk
- Governance and internal controls
- Compliance aspects of corporate transactions
- Regulatory enquiries and correspondence