We are a unique compliance consultancy because we specialise in cross-border marketing regulations and, as a compliance firm, we uniquely have 70+ country law firms on “speed dial”. No other compliance consultant in the industry has this depth of extensive legal contact capability and a track record of law firm due diligence.
Working with a network of quality, time-tested law firms across the globe for the past two decades, we fill the gap by bringing legal and compliance together to guide AIFMs/Asset Managers on traversing the complexity of cross-border regulations when fundraising overseas.
Just knowing “whom to call” for legal Counsel advice in any jurisdiction is a huge advantage. We have no conflicts of interest or bias in choosing the “best of the best” law firms for our client matters.