In recent years there has been an unprecedented level of regulatory reform globally, regionally and nationally across financial services.
Complex new regulations, increasingly intrusive and coordinated global regulators and severe penalties for compliance failures or poor conduct have a significant impact on strategy and operations.
We have a deep knowledge and understanding of the Indonesian regulations, and of the regulators who devise and enforce them. We are genuine specialists in this field and act as trusted advisors to our clients, providing advice that showcases our technical expertise and practical commercial outlook.
We help our clients solve complex and sensitive regulatory challenges (both proactive and reactive).
Our world-class team is represented across a global network spanning Europe, North America, Asia-Pacific and the Middle East.
Our expertise covers the full spectrum of issues, including regulatory change, enforcement and investigations, governance and risk management, compliance advice, market conduct, complaints handling, financial crime and the regulatory aspects of transactions or restructurings.
Supporting this is our global document handling and review operation which utilizes sophisticated predictive coding to swiftly identify key documents across high volumes of information in a systemized and cost-effective way.
