Compliance regulatory
With our expertise, your business can confidently navigate regulatory challenges, maintain legal and ethical operations, and build trust with stakeholders and regulatory authorities. Our proactive approach helps you stay ahead of regulatory changes, turning compliance into a competitive advantage.
Our lawyers are mainly involved in the following transactions :
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Advising on regulatory compliance, including the interpretation and application of domestic and international laws and regulations across various business sectors;
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Assisting in the development and implementation of compliance programmes, including policies, procedures, training, and compliance assessments;
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Advising on anti-money laundering, counter-terrorist financing, anti-corruption and other financial compliance-related matters;
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Assisting in the management of compliance risks, including risk assessments, compliance audits, and internal investigations;
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Advising on data protection, privacy and information security issues, including compliance with data protection laws and cybersecurity standards;
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Representing clients in regulatory investigations and compliance-related disputes, including government inquiries, compliance litigation, sanctions and disciplinary actions;
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Assisting with cross-border transactions involving compliance and regulatory aspects, including mergers and acquisitions, international partnerships, and foreign investments.
How can we help you today?
We offer our international expertise to assist you in your legal matters and safeguard your interests in the African Ohada space. Our team comprises experienced and committed lawyers who are here to provide you with operational legal advice and represent you before the courts and tribunals as required.