We offer our clients risk assessment and compliance advisory services based on their individual needs and we help them to formulate and put in place effective compliance programs. Our experienced team of compliance lawyers provides suitable legal skills to provide our clients with the seamless, integrated services required in a complex, regulatory framework. With the regulatory requirements for increased due diligence, high corporate compliances, more regulatory review, at FIN & LAW we have heightened the focus on the regulatory landscape and the need for entities to effectively manage and/or limit their risks while ensuring compliance with applicable regulations. Our team provides comprehensive services, including regulatory and internal investigations, board advisory, compliance, fraud consulting, asset tracing, and procurement and competitive tendering.