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With an ever evolving regulatory environment, it is important for clients to stay ahead and to keep abreast of the changing legislation in order to properly manage the risks of their businesses. Our team has in-depth understanding of the local regulatory environment across various sectors including, Financial Services, Energy & Natural Resources, Healthcare, Technology and Charities. Our advice relates to:

  • Anti- money laundering and counter terrorism financing compliance including the appointment of money laundering officers, delegation the reliance on third parties
  • Virtual Asset Providers
  • Economic Substance
  • Automatic Exchange of Information (FATCA and CRS)
  • Financial Services Regulation
  • Risk and Compliance
  • Data Protection
  • Beneficial Ownership
  • Outsourcing, Delegation
  • Corporate Governance

Speak to a Regulatory Expert now