REGULATIONS AND COMPLIANCE

Regulatory changes and developments in the fight against money laundering and the financing of terrorism are forcing a considerable number of private sector players to comply with the new legal framework, on pain of heavy penalties. Our dedicated team has extensive experience in anti-money laundering compliance. We help you navigate the new regulatory landscape. Our team’s technical expertise on internal policy issues is complemented by extensive practical experience in financial, private and retail institutions. Our compliance lawyers and consultants regularly advise customers on how to build and structure their business in compliance with the regulatory framework to grow with peace of mind. Our involvement includes assistance in obtaining the relevant licenses, advice on compliance with a.o. anti-money laundering and KYC requirements and/or other developing regulatory topics. We provide retail banks, private banks, brokers, insurers, investment companies, asset managers and other financial technology and services companies with comprehensive advice on these regulations. We integrate seamlessly with transaction teams to provide advice on the legal and regulatory aspects of managing the risks associated with these transactions.