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Staying ahead of the game

We believe that there is an upside in the changing regulations. We see competitive advantages for “early adopters”. With our 20 years of experience in the field of compliance, financial supervision law, corporate law, administrative law and civil law, we can help you build a lead.

Clear, concise & effective advice

Our primary focus is to provide our clients with enough information to make an informed decision without getting lost in translation. We prepare advices that clients can understand.

Consulting with an eye for opportunity

Think “yes” instead of “no”. Albeit the increased regulatory pressure, public perception and chilled attitude of regulators we see that the new regulatory climate also fosters opportunity.

License to operate

We have a clear track record of license applications, cross border services, establishing branches, regulatory approvals for shareholders and suitability assessments of directors. Our former work for the regulators (AFM and DNB) is of great added value.

Interim staffing

We regularly carry out interim (1st and 2nd line) compliance projects. For instance, the coordination of or the participation in internal improvement  programmes, the fulfillment of vacant positions or managing a department.

Policies, guidance & procedures

We design and implement compact, comprehensive manuals, policies and processes in clear language. Where possible in an inspiring and visually attractive format. We use the same approach for our training workshops.

Health scan

We regularly execute quick scans for one or more parts of our clients’ organizations, resulting in an analysis of the compliance, governance and/or risk management framework and proposals.

Compliance awareness training

We regularly execute (compliance) trainings and facilitate (compliance) workshops at the premises of clients. We always tailor the contents and the language to the audience.

Know Your Customer

We provide input for and manage projects for KYC systems, tooling and procedures implementation. Furthermore we manage or coordinate client file remediation programmes.