Regulatory Compliance - LTR Compliance Services

Along with dramatic development of technological innovations and rapid change of business environment, regulatory compliance has become the top priority for companies in the financial sector. Our regulatory compliance services are aimed at payment and e-money institutions, securities traders, cryptocurrency exchange service providers, fund management companies, insurance companies and other providers of financial services. The team of our dedicated experts combines industry expertise, specific legal skills and out-of-the box thinking to deliver the best solutions and guidance for the clients. We offer partial or full outsourcing of the regulatory compliance function and have elaborated a number of service packages.

We consult and assist our clients on a wide range of compliance issues, including:

Anti-money laundering compliance
Compliance with the prudential requirements
Surveillance over licence compliance
Know Your Customer (KYC) compliance
Internal procedures and process design compliance
Risk assessment
Business plans preparation

Our practice

Every business, no matter what sector it belongs to, is required to comply with relevant laws, industry regulations and best practice requirements. Non-compliance may result in fines, litigation and damage to corporate reputation. In the presence of rapid development of innovative technologies and a subsequent fast change of business environment as well as rules and regulations, compliance has become an issue of high importance that requires specific knowledge and high professional competence. Outsourcing of compliance issues to a competent service provider allows companies to concentrate on their core business, reduces compliance-related costs and risks thus boosting efficiency and returns as well as enhancing the reputation.

International law

We are closely working with an international law firm CEE Attorneys that has offices in 10 European countries and connects more than 200 professionals worldwide.

This partnering enables our clients to get a wide range of high-quality legal advice and assistance dealing with their legal issues in the industries such as retail, technology, construction, manufacturing, financial services, TMT, automotive & transport, public procurement & PPP, EU funds, and other. Find out more.