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Regulatory Compliance 

"Remember your group’s reputation will be measured by tomorrow’s standards on what you are doing today."


Regulatory Compliance is the requirement of all groups and individuals to comply with the law and relevant specific regulations issued by various authorities locally and internationally often referred to as soft law but which are none the less effectively compulsory in nature.


Soft law and industry standards of best practice  are often to be complied with in anticipation that these may shortly become compulsory. These expectations are not limited to Financial Services and are increasingly a requirement also for Corporate Groups.





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Anne van Heerden

Anne van Heerden

Head of Advisory

+41 58 249 28 61

Jürg Birri

Jürg Birri

Partner, Attorney-at-Law, Head of Legal, Head of Regulatory Competence Center

+41 58 249 35 48