The Firm

« Everyone must be his own compliance officer. That means everything you do can be put on the front page of the newspaper, and there will be nothing that cannot stand up to scrutiny » Warren Buffet

After lasting careers as Head of Compliance, legal counsels, attorneys and/or members of public institutions, our lead experts have decided to join their forces to strengthen their knowledge and ability to answer complex and technical issues.

Through this conjunction of skills and competences, Compliance 4 Business is the best business partner to provide quality consultancy services in the areas of Legal and Regulatory Compliance, Banking, Insurance and Financial Law, Asset Repatriation, GDPR, Sustainability issues, IT Security and Cyber Risks, and Financial Crime prevention and enforcement.

Compliance 4 Business advises both traditional players in the financial and economic sectors as well as emerging players such as FinTechs, aggregators, payment initiation service providers, virtual assets and crowdfunding platforms.