Regulatory Affairs & Compliance

Regulatory Affairs & Compliance

We offer comprehensive corporate legal services to support business formation, governance, and compliance. Our team assists in structuring companies, joint ventures, and strategic partnerships effectively.
We handle shareholder matters, restructurings, and exit strategies with precision.
Our goal is to ensure long-term stability and corporate growth.

Export and Import Control

Advisory on compliance with international trade laws, export-import regulations, and controls.

Restructuring of Supply/Distribution Chains

Advisory on real estate investment trusts, structuring, compliance, and fund management.

Restrictions of Foreign Trade and Payments, Sanctions

Guidance on sanctions, trade restrictions, and cross-border financial compliance.

AML-, KYC- and CFT-Compliance for Non-Financial Institutions

Implementation of anti-money laundering, KYC, and counter-terrorism financing compliance systems.