Regulatory and Compliance

We live in a world highly regulated with new regulations cropping up to cater for various Governmental and business compliance. Regulators and investigators have one role to tighten regulation formally and informally to ensure that there are no faulty systems and or processes, human error or laziness and avoid corruptibility of those in decision making positions.

Our unique approach to regulators and investigators puts us ahead and distinguishes us in everything we do. We understand that good relations with regulators is critical and the relationship requires good judgment and proper analysis

We always advise our clients on regulatory compliance matters, legal risks, the implications to their businesses and we develop practical advice for ensuring they do not become another negative headline in the media.

Our lawyers have wide experience in compliance, legislation, litigation, corporate governance and corporate advisory services. Businesses seek our services to lookout for inherent liabilities and to put in place Compliance manuals, priority work streams and or procedures for dealing with continuing obligations, relationships and reporting. We also develop for our client’s practical procedures for handling situation where there has been noncompliance.