Regulatory and Compliance Advice

We advise clients, individuals and companies alike, on a broad range of compliance matters in the EU and across other jurisdictions.

Our team includes experienced ACAMS certified professionals with years of practical hands-on experience capable of assessing the most complex multijurisdictional situations.

We regularly assist with obtaining derogation requests from various EU national competent authorities (NCAs) on matters ranging from maintenance of frozen properties to the establishment and certification of corporate firewalls.

We assist clients in developing, implementing and reviewing their sanctions compliance programmes.

Our Services Include

• Sanctions compliance programme development and review
• Derogation requests to EU national competent authorities
• Multijurisdictional compliance assessments
• Corporate firewall establishment and certification
• Regulatory advisory on frozen property maintenance