Compliance & Regulatory
Compliance is a growing part of any company's value cycle. As it becomes increasingly relevant in the global business landscape, regulatory compliance is challenging to understand due to its complexity, interconnectedness, and fast-paced development.
We advise institutional investors and large corporates across different sectors, such as financial services, technology, gaming, luxury retail and consumer goods, in addressing the regulatory and compliance needs arising from market entry, day-to-day operations and expansion.
As standalone exercises and part of our full-service proposition, we help our clients minimize and manage operational and regulatory risks in areas such as anti-bribery and corruption, anti-money laundering, consumer protection, data privacy, cyber-security, product liability and sector-specific regulations.
We have been at the forefront of regulatory and compliance developments, having participated in first-in-the-market licensing procedures of new financial services and high-stakes cross-border data protection audits and anti-money laundering investigations. We have assisted numerous multinational companies in developing their local compliance programs, internal controls, audit programs, as well as customer-facing documentation.
