Compliance

WALLESS legal team assists companies in mitigating operational and regulatory risks and tackling complex liability issues. Furthermore, we provide clients with day-to-day, up-to-the-minute legal advice, set up compliance programmes, and conduct internal and regulatory investigations. WALLESS attorneys assist clients in preparing for audits, help responding to regulatory inquiries, and offer defence against charges before regulators and prosecutors.As regards finance sector, WALLESS has dedicated the entire Financial Regulatory and Compliance team to assist clients with various financial compliance matters.

We have experience in compliance-based projects and investigations across a number of sectors, including financial, pharmaceuticals, IT, and industry solution sectors. We also provide GDPR compliance services.