I assist my clients in development and enforcement of compliance policies and procedures. My primary objective is to advise on efficient prevention of corporate breaches with regard to internal and external regulations  and minimize eventual liability for my clients’ business.

My portfolio in the area of regulatory compliance encompasses:

  • Prevention of money laundering and terrorist financing having regard to the client’s specific business model

  • Design and implementation of KYC review process including sanction lists

  • Compliance due diligence

  • Carrying out internal investigations, preparation of compliance audit reports, as well as representation in legal follow-up proceedings (if necessary)

  • Design an re-design of internal corporate governance rules including management of conflicts of interest and related party transactions (RPTs)

EX ANTE COMPLIANCE ADVISORY

INTERNAL INVESTIGATIONS

CORPORATE GOVERNANCE