RISK ADVISORY & CROSS-BORDER REGULATIONS

We specialise in helping our clients identify and manage their legal risks before such risks become a reality or developing an appropriate response at an early stage. Our team provides real-time local insight and strategic analysis to help our clients navigate the risks associated with their businesses.

We assist our clients in establishing a compliance programme and implementing new approaches to managing risk. Our services include both reviewing and structuring risk management programs and representing clients in regulator-driven investigations.

We are hereto advise our clients on how best to mitigate risk and conduct business ethically without sacrificing profitability.

Our risk advisory services cover:

  • Compliance with Cross-Border Regulations (Volcker Rules, EMIR and Dodd-Frank, MIFID Rules, GDPR) & Local Regulatory Matters
  • Compliance with Financial Services Regulations
  • Corporate Governance
  • Crisis Management
  • Representation in regulator-driven investigations
  • Compliance Training programs

OUR PRACTICES