Regulatory & Compliance

In every business, there will be risks that arise from regulatory compliance, and it is essential to manage them in a commercially sound manner. We help to decipher the law that regulates businesses and the individuals working in it, tailor compliance policies and review particulars to the business, support the business in meeting its obligations and working with regulators when required.

FINANCIAL REGULATION

The financial services sector is one of the most highly regulated of all industries. We advise financial institutions and corporate entities on all aspects of financial services compliance; authorisation/licensing; and the regulatory environment in which they operate.

data protection and privacy regulation

We advise businesses on their personal data protection obligations, preparation of privacy protection manual; consents; transfer agreements, compliance policies and privacy policy for the company.