We assist companies with anti-money-laundering obligations, licensing questions and communications with supervisory authorities in the EU, the UK and Switzerland.
For individuals, we explain which authority is competent for a given complaint and help prepare reports that are complete and properly documented.
Typical matters
- AML/KYC policies and reviews
- Licensing and authorisation questions
- Responses to supervisory requests
- Reports and complaints to competent authorities
Our approach
Compliance work is useful only if it reflects how the business actually operates. We start from your processes, not from templates.