You work for a bank, a fund management company, a securities dealer, an insurance company, an asset manager, a representative of foreign collective investment schemes, an investment foundation or an investment company? What are your individual expectations from your legal advisor?
If you think about the implementation, organization or enforcement of approval procedures or if an internal body of rules and regulations shall be worked out, maybe in order to establish self-regulation rules or Anti-Money Laundering Regulations or in conjunction with the incorporation of an appropriate ICS, risk management and Compliance, at KPMG`s Legal you`ve come to the right place.
Our particular strengths include multidisciplinary collaboration with colleagues from the departments of Tax, Audit and Real Estate. On an international level we are in regular exchange with our competent colleagues from other European and global offices of KPMG. This intensive internal teamwork is the basis for our extensive experiences in leading interdisciplinary and international projects, a fact you as a multinational client will appreciate.
KPMG`s Legal FS gives advise in all legal and regulatory questions in the field of Investment Management, Banking and Securities Dealers, Insurance Law and Anti-Money Laundering.
Compared to other law firms specialized on Financial Services we offer a real added value: Our specific professional competences are a deep insight into internal processes and the organization of regulated financial institutions. These experiences enable us to customize and restructure your internal comprehensive body of regulation.
