Regulatory Compliance

We render services on regulatory compliance relying solely on the wealth of experience and expertise of the professionals from different fields in our consortium providing business-enhancing advice to our existing clients while our prospective clients can also benefit from this.

We give professional advice to local and foreign clients engaged in international transactions on matters relating to IT solutions for different businesses, tax evasion, bribery, anti-corruption, securities, intellectual property fraud, banking and financial crimes.

We have a team of experienced legal practitioners who have cross-border exposure and experience on issues ranging from drafting anti-corruption policies and procedures, dealing with cross-border information requests, conducting audits into legal and regulatory compliance of the operations of major companies to working with clients in ensuring compliance with laws.

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