Regulatory
We advise our clients on a whole raft of regulatory matters including undertaking compliance audits and ‘health checks’.
We help trust companies, banks, investment managers and individuals with the local financial services laws as well as advising a wider range of businesses and individuals on data protection (GDPR), anti-money laundering/countering terrorist financing (AML), business licensing and corporate governance issues.
We assist our clients with applications and appeals to the various regulators.
The regulatory environment is increasingly complex and we are adept at helping our clients safely navigate the regulatory waters.
Areas of Expertise
Data Protection
Related Links & Downloads
Talks/Seminars