REGULATORY COMPLIANCE

supports clients in their ongoing regulatory and compliance requirements

  • 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

  • Corporate Secretary support

 
  • LinkedIn

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