We provide comprehensive advice around compliance and cover all types of regulatory issues in highly regulated industries and sectors.
Compliance, a particular type of risk management in the responsibility of board members and directors initially originating from the field of corporate law, has established itself as a separate area of law within highly regulated industries such as banking, financial services, insurance, aviation, but also within the public sector, which establishment commenced with the U.S. Sarbanes-Oxley Act 2002, the global financial crisis 2007 to 2009, the U.K. Bribery Act 2010 as well as subsequent EU regulations and directives with regards to anti-money laundering and securities trading. We are also experienced in the related fields of data protection, cybersecurity and corporate governance. We support you competently and discretely with the preparation of your internal rule books and processes, including representing you during supervisory measures and investigations of all types to minimise your risks. References for these areas of legal advice can be provided upon request.