Regulatory

Regulatory

We help our clients operate within sound regulatory frameworks within their local jurisdictions and have long-standing and professional relationships with industry regulators.

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/restraint orders
• Financial services regulation (banking, investment services, funds and trusts)
• Health and safety
• Immigration
• M&A due diligence support
• Mutual legal assistance (MLA)
• Regulatory training and audit
• Risk management and compliance
• Sanctions
• White collar crime