Regulatory
We advise our clients on a whole raft of regulatory matters including undertaking compliance audits and ‘health checks’.
We help trust companies, banks, investment managers and individuals with the local financial services laws as well as advising a wider range of businesses and individuals on data protection (GDPR), anti-money laundering/countering terrorist financing (AML), business licensing and corporate governance issues.
We assist our clients with applications and appeals to the various regulators.
The regulatory environment is increasingly complex and we are adept at helping our clients safely navigate the regulatory waters.
Areas of Expertise
Banking and Finance
Commercial Contracts
Companies and Corporate Governance
Competition Law
Insolvency and Restructuring
Investment Funds
Mergers and Acquisitions
Relocation Services
Related Links & Downloads
Talks/Seminars