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 the introduction of new 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 an international insurance firm, we completed regulatory licensing obligations with the French administration to ensure our client's pan-European insurance intermediation activities could continue unhindered due to Brexit.
Regulatory & Compliance
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