Expertise

Compliance

Institutions and their service providers are confronted with increasingly strict legal and regulatory requirements. Increasingly often, national or transnational regulations claim to be valid across borders. In case of violations, the penalties are often severe. Publicly-listed companies increasingly face attacks on their reputation and thus on their share price. In this environment, companies need tailor-made concepts to prevent and minimise their risks. Compliance with anti-money laundering and data protection laws is one of our core competencies.

We support our clients in identifying and minimising legal risks in advance. In doing so, we always keep the individual needs of the company in mind, identify what is necessary and implement it together with our clients.

 

Overview