
Regulatory Compliance & Enforcement
With the help of 111 legal's experienced compliance lawyers and regulatory legal solicitors, you can conduct business with confidence, knowing that your compliance obligations are being met.
Regulatory Compliance & Enforcement
Our Regulatory Compliance & Enforcement Practice Group provides practical, professional, and comprehensive advice to our broad base of local and international clients.
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Financial and corporate activity today is subject to a wide array of legislation. This has led to a growing need for legal guidance on compliance and enforcement as well as managing relationships with the relevant authorities.
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We have advised several international and local banks in investigations by financial regulators, listed corporations in investigations and enforcement proceedings by securities’ and companies’ regulators, and multi-national corporations on compliance with local regulations of all kinds.
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Within this practice, we offer strategic legal advice for cases related to:
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Anti-Money Laundering
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Anti-Corruption
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Breach of Trust
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Insider Trading
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Financial Regulations and Securities Legislation
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Inquiries and Prosecution by Central Bank, Securities Commission and Stock Market