Compliance services

LEXIM legal team easy navigates the regulatory environment of financial sector and we can assist you with the main types of compliance that denote where the framework is coming from: corporate and regulatory. Both corporate and regulatory compliance consist of a framework of rules, regulations and practices to follow. Compliance is a critical component of any successful business, as it helps to ensure that the company is operating legally and ethically.

Consulting session. LEXIM consulting session is a one-on-one consulting session to help develop a personal action plan to address client’s business needs. The session will be completely tailored to the client.

Legal opinion. Legal opinion is a formally expressed advice based on expert knowledge of LEXIM lawyers. We can help to resolve our client any legal issue and provide an explanation of legal provisions in relation to the actual circumstances of a particular case.

Here are some question examples, how can we help:

• Compliance with the law and other obligations

• Compliance with internal and external approval procedures, obtaining the necessary permits

• The analysis of the rights and obligations of the parties

• Protection of client interests

• Help to choose the right jurisdiction for client’s business needs, etc.

Ongoing compliance services. Our team offers practical legal support during the start-up phase, the launch and then throughout the lifecycle of the client’s business. We have extensive experience in setting up firms, assisting with the initial authorisation and registration processes and then providing ongoing compliance support.

For more information how LEXIM can help you please contact us and we will provide an exclusive solution for you.