REGULATIONS, COMPLIANCE ÐICS
FINTECH and TECH based Industries:
We provide regulatory analysis for Fintech and tech based industries. With digital transformation driving an unprecedented shift in financial institutions (FIs), we provide the full range of legal services that this shift requires to FIs.
We recognize convergence of technology and financial services, and take a multidisciplinary approach to legal and commercial issues.
Our Fintech practice covers the areas of regulatory compliance, tax, data utilization, consumer protection, commercial contracts, mergers and acquisitions, competition and employment.
We are adept in addressing issues in market entry, product innovation and licensing, and can spot and mitigate regulatory, IP and contracting risks that can dilute the value of your innovation.
Maintaining a corporate compliance program to help prevent corporate officers and employees from engaging in illegal practices such as bribery, collusion, money laundering and fraud sounds simple enough. In reality, it’s much more challenging. As increasingly complex rules emerge locally and globally, we help our clients navigate these through a combination of discreet and efficient monitoring, evaluation and investigation methods.
Our compliance team addresses clients’ immediate and anticipated needs and demands in various areas, including anti-bribery and anti-corruption policies, regulatory defense, data privacy, environmental regulations, trade compliance and sector-specific regulations. We draw upon knowledge and experience to deliver insightful advice and training sessions on compliance issues.
