Legal
Financial market has never been under such hard pressure before, and changing from day to day, with new guidelines, regulations and laws. For us it’s important to be up to date with the latest news around the world. Therefor we have highest priority to follow all Due Diligence Requirements and Money Laundering laws.
For us it’s also important to make a risk analyses in all cases, to be able to inform the parties in each and every project what and how to minimize risks.
For all other legal matters, we have our expertise panel in various countries and branches.