Expertise
Commercial litigation and dispute resolution
Insolvency and corporate restructuring
Telecommunications and technology
Regulatory
 

Regulatory

We offer advice to banks, corporate entities, investment managers, fund administrators, trust companies and private clients on regulatory issues that impact on their businesses. Our understanding of the business, legal and regulatory environments enables us to provide advice on:

  • Anti-money laundering (AML) & reporting obligations;
  • Licensing & registration;
  • Disclosure orders;
  • Tax Information Exchange Agreements;
  • Mutual legal assistance;
  • Sanctions.