Corporate and Compliance – RU
Contemplating buying a company? Starting a business venture with new partners? Need adjusting group structure or expanding into new geography? We will advise on the best solution and help implement it.
Need to improve on compliance? We offer tailored AML compliance and KYC policies. We have worked through details of EU, UK and US sanctions regimes and are able to design group sanctions policies relying on best international practices
Corporate structure is the foundation of a resilient business. It may grow from a single seed to be a mighty tree with many branches. It is our job is to care after the planting, the growth and throughout maturity. We are there to ensure that you are have all the advantages available within the legal framework.
International expertiseTransactions in 50+ jurisdictions
Protecting every interestStructuring ownership for majority holders and protecting minority interests. Creating employee participation schemes and designing incentives
Supporting at every stageFrom household names to A-series companies
Ensuring robust complianceActively engaging in AML, KYC and sanctions compliance. In-depth experience in managing multi-jurisdictional scenarios and specific exposures