Regulatory & Compliance
OUR SERVICES | REGULATORY & COMPLIANCE
Regulatory and Compliance
Regulatory and compliance as enablers
Staying ahead of regulatory requirements and fostering a compliance culture are market differentiators that enable business growth.
With far-reaching compliance laws like “Sapin II” in France, along with the existing and increasingly complex legal framework of anti-money laundering, antibribery and international trade controls, companies face rising enforcement in the US, UK, Europe and other jurisdictions. Managing risk is therefore a top priority for global businesses. We advise clients on how best to mitigate risk while continuing to grow the business.

Recent Client Engagement
For a UK-based international banking brokerage service, we completed regulatory licensing obligations with the French administration to allow our client to grow their business across the EU.
The “Sapin II” Law of 9 December 2016 created the French Anti-Corruption Agency (Agence française anticorruption or “AFA”), which is at the heart of the new French anti-corruption framework.
Regulatory & Compliance
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