Governance
Corporate governance
Are you running your company properly and legally? Are your directors fulfilling their duties? Do your records, policies and procedures protect and enhance your business, or confuse and delay?
With years of experience reviewing and writing policies and procedures we’ll make sure yours are concise and effective.
Compliance and regulation
(FOR sell-side institutions)
We have particular expertise with financial regulation in the UK and Luxembourg and can help you navigate through both regimes.
We can advise you on customer and supplier due diligence, as well as fulfilling your obligations to counter and if necessary report financial crime.