Regulatory compliance

In detail :

Staying one step ahead of regulations

The international, digital environment in the midst of business modernization has run up against extremely complex regulations in every industry and every nation. With our multidisciplinary compliance team, individuals and businesses can reduce risk, establish a framework of best practice and receive creative solutions to regulatory challenges. Kaufhold & Reveillaud, Avocats has a long-standing relationship with the CSSF, Luxembourg’s financial regulator, so our clients are always one step ahead. Give your employees, your customers and your legacy security with compliance services for the future.

Anti-money laundering
"Know Your Customer
General Data Protection Regulation (GDPR)
Technological & digital risks

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