Corporate and Compliance

Buying a company? Starting a new business venture? Adjusting group structure or expanding into new geography? We will negotiate a robust deal and ensure it is efficiently implemented.

Need to improve regulatory compliance? We offer tested AML, KYC and sanctions solutions. We design comprehensive group policies to match best international practices.

Typically, with reference to corporate and compliance matters, we work on cross-border deals, governed by English law. We also direct advice on EU law and other jurisdictions (with some of which we have in-depth knowledge), often in cooperation with local counsel. The type of service we are offering is that of an international English law firm.

A strength of our firm is seamless cross-practice support for corporate and compliance work from the commodities and finance perspectives. With that, our corporate transactions and compliance solutions focus on the actual business needs and address the relevant commercial concerns.

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 expertise

Transactions in 50+ jurisdictions

Protecting every interest

Structuring ownership for majority holders and protecting minority interests. Creating employee participation schemes and designing incentives

Supporting at every stage

From household names to A-series companies

Ensuring robust compliance

Actively engaging in AML, KYC and sanctions compliance. In-depth experience in managing multi-jurisdictional scenarios and specific exposures

Services