Compliance Assessment

Our lawyers have amassed extensive experience for many years now, acting for their clients in relation to CySEC checks and investigations.

Our firm can provide an effective compliance check-up regarding the most important functions of an Investment Firm, leading to the detection of compliance weaknesses and potential threats. In co-operation with the internal auditors and the management of the investment firm, we can develop best practices addressing any weaknesses, and if necessary, suggest the amendment and updating of existing policies and procedures.