Practice Area

Compliance

At international and national level, laws and regulations are becoming larger and more complex to comply with.

Compliance 4 Business provides assistance to national and international clients in the various areas related to financial, banking and insurance compliance issues. Compliance 4 Business also offers approved training in those areas.

Compliance 4 Business proposes assistance for clients confronted with the different competent authorities and helps with the implementation of remediation programs, action plans and post-inspection assessment tools.

Our Partners are also used to integrate themselves in regulated companies in order to act as Compliance officer, DPO or member of the Effective management or Board.