Does your company need to implement new or amended regulations?
Do you want to minimize financial and legal risk, and reduce risks to your company’s reputation?
Do you need support in complying with the regulatory requirements that apply to your Fintech company?
Do you want to offer a competitive advantage to all your stakeholders through increased transparency?
Is your Legal & Compliance department struggling with capacity issues or shortage of staff?

We fill your Compliance gaps

Compliance support for your company

Companies are increasingly facing changing legal and regulatory requirements. This is happening not only in the financial services sector, but across all industries. Compliance Group helps your business become fully compliant with regulatory requirements.

Extensive experience and custom-tailored services

Our team includes professionals who bring more than 50 years of in-house experience as Legal Counsel and Compliance Officers for leading companies. Thanks to our mix-and-match Compliance-Service modules we can tailor our services to your specific needs.

Dependable risk minimization

We provide Compliance-Outsourcing services or support you in an advisory capacity. We monitor all regulations that relate to your company and implement steps for full compliance. You can rely on us to help you minimize your legal, financial and reputational risks.