REGULATORY COMPLIANCE

supports clients in their ongoing regulatory and compliance requirements

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• Legal support on

  • Anti-Money Laundering and Counter Terrorism Financing (AML / CFT)

  • Sanctions, Embargos

  • Fraud, Market Abuse (MAR II)

  • Conflict of Interest

  • Sustainability & Corporate social responsibility - ESG

  • MIFID II, PSD II

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• Corporate Secretary support