COMPLIANCE & RISK MANAGEMENT

Regulatory frameworks are constantly evolving across sectors and around the world. As transparency is important to international companies and the costs of non-compliance with laws and regulations increase, businesses everywhere strive to adapt to the growing pressure from regulatory bodies. With our extensive knowledge of local regulations and our multi-jurisdictional capabilities, we are well-positioned to help clients around the world deal effectively with regulatory and compliance issues.  As businesses have globalized and cross-border transactions have become more complex, the ability to provide appropriate counsel across jurisdictions becomes all the more important.

Our clients come to us to understand their responsibilities, manage risk and understand the impact of complex regulatory regimes on their transactions or day-to-day operations. Our strong relationships with members of oversight agencies give us the basis to counsel clients with a current and fully informed perspective.

Our objective is to safeguard our clients’ assets and reputations, enabling them to concentrate on pursuing their business objectives with confidence, which is helped by the substantive involvement we have had in the development and implementation of current Iranian legislation and related guidance.

RISK ASSESSMENT:

We provide an exceptional service referred to as a risk assessment. Our experts assess your business and look at the potential impacts of new regulations and risks to compliance. We will then work with you to create a plan tailored to your business to help identify and mitigate risks, as well as ensure that you’re ready to continue post-Brexit trade.

BREXIT CHECK:

Our specified Brexit check allows you to review all the new regulations, as they are introduced, which could impact your business. Our up-to-date service helps to highlight any areas which could be at risk, at the earliest possible point. We can then advise services to overcome any obstacles, or simple changes to keep your business substantially compliant.