Trade is one of the most heavily internationally regulated markets. In the face of constantly moving goalposts, our experience, industry knowledge and regulatory specialists help to ensure that our trader and banker clients remain compliant.
As industry insiders, we are the trader’s choice for technical but commercial guidance for FSA, commodities exchange, anti-money laundering and other regulatory issues. We work in an exciting but tightly governed market. Our clients count on us to guide them with front loaded preventative advice and the ability to support them if things do not go according to plan.
We advise clients through the minefield of anti-money laundering and corrupt payments regulation and have a first class record in advising and firefighting major regulatory incidents.
Sound advice on the latest capital adequacy regulations such as Basel II in the banking sector is crucial. We understand the role of this advice and actively help our clients achieve the best ratings and financial relief for the projects they want to undertake.
We advise on:
- Financial services regulation
- Commodity exchange regulations
- Capital adequacy and risk
- Legal audit and risk assessment
- Anti-money laundering and corrupt payments