clients. The cost of hiring a regulatory and compliance lawyer is based on a fixed hourly, daily, weekly, or monthly basis, which delivers cost certainty to our clients. The price is driven by the lawyer’s rates and depends on the number of days or hours per week the lawyer is working...
Firms To Watch: Regulatory and compliance Headed up by the ‘startlingly bright, immensely diligent and determined’ Elisabeth Lees, Claritas‘ boutique practice specialises in regulatory law and litigation, a field where Katie Pearson is also active....
Financial Regulatory & ComplianceBanking & Financial ServicesFintechBlockchain & Digital AssetsEnvironmental, Social & Governance (ESG)CorporateLatin America Practice Experience Publishable Matters Represented Associated Foreign Exchange, Inc., a leader in global payment solutions and foreign exchange risk mana...
Top-rated RIA Compliance and Securities Lawyers // Outsourced compliance services that streamline your operations and ensure regulatory peace of mind.
Advokatfirmaet Schjødt continued the expansion of its offering in the regulatory, compliance and investigation space with the 2022 hire of Thomas Steen Brandi, formerly at Selmer, and the 2023 hire of Annina Luterbacher from BAHR. Having revamped its compliance practice in early 2023, Advokatfirmae...
Mishcon de Reya advises Victory Park Capital on $100 million… News Blockchain – Decentralised Autonomous Organisations (DAOs) News From frustrated lawyer to Mishcon’s tech guru: Tom Grogan… News Seiler, Raitzin and Whitestone v the FCA: Tribunal dismisses…...
Whatever your business or organisation, the scope of regulatory demands that you face is ever-increasing. At the same time, the consequences of non-compliance have increased significantly with multi-million pound fines and negative publicity putting your future success at risk. ...
David Bulley,Mark Holligon,Ben McCosker,Sebastian Said,John Wasty 25 Nov 2024 Guide to Gambling Law in the Isle of Man 2025 Appleby's guide to gambling law in the Isle of Man provides an overview of gambling laws and regulat... Claire Milne WS,Sophia Howell Evans...
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Business, Regulatory, and Compliance Law for Credit Unions, CUSOs, and Fintechs Credit unions, credit union service organizations (CUSOs), and financial technology companies face burdensome regulatory requirements that seem only to get more complex with time. Located just outside Washington, D.C....