Compliance

To an ever increasing extent, regulations are being introduced which require accountability in operations. This may involve public regulation through legislation or private regulation through codes of conduct. The regulatory framework is extensive and constantly changing, which makes it difficult to even understand the requirements being imposed. With the correct guidance, these requirements can be transformed into a competitive advantage.

Liman & Partners has exceptional experience of regulatory compliance in the finance sector, personal data processing and privacy issues. We help you review your operation, establish procedures and create documentation to ensure your regulatory compliance.

Contact us about:

– Compliance, Risk, GDPR, Personal Data Processing Agreements, Personal Data Processing, Privacy Issues and Data Protection Policies.