Business-Oriented Legal Services for Regulated and International Markets
We provide legal advisory services on anti-money laundering and regulatory compliance matters, assisting clients in establishing and maintaining compliant internal frameworks.
AML & Compliance Advisory
AML & Compliance Advisory
ABOUT SERVICES
Anti-money laundering and regulatory compliance requirements play a central role in the operation of businesses active in regulated and high-risk sectors. Inadequate compliance frameworks or failure to meet supervisory expectations may result in financial, operational and reputational risks.
We provide legal advisory services on anti-money laundering and regulatory compliance matters, assisting clients in establishing and maintaining compliant internal frameworks. Our work focuses on the assessment of regulatory obligations, identification of compliance risks and alignment of internal processes with applicable legal and supervisory requirements.
Our approach is practical and risk-based, taking into account the specific business model, jurisdiction and regulatory environment of each client. We aim to ensure that compliance frameworks are not only legally sound, but also workable in day-to-day operations.
We provide legal advisory services on anti-money laundering and regulatory compliance matters, assisting clients in establishing and maintaining compliant internal frameworks. Our work focuses on the assessment of regulatory obligations, identification of compliance risks and alignment of internal processes with applicable legal and supervisory requirements.
Our approach is practical and risk-based, taking into account the specific business model, jurisdiction and regulatory environment of each client. We aim to ensure that compliance frameworks are not only legally sound, but also workable in day-to-day operations.
Our Immigration Law services include:
- development and review of AML and compliance policies and procedures
- risk assessment and compliance gap analysis
- support in establishing internal control and reporting systems
- preparation for regulatory inspections and audits
- advisory on ongoing compliance obligations
- legal support in communication with supervisory and regulatory authorities
Our services are provided to financial institutions, payment service providers, fintech and crypto-related businesses, as well as companies operating in regulated or high-risk sectors and subject to enhanced compliance requirements.
Why choose Sviridenko&Partners?
Our advisory goes beyond formal documentation. We assist clients in interpreting regulatory expectations, addressing compliance risks and implementing internal frameworks that function effectively in day-to-day operations. We focus on structured, risk-based compliance support that allows clients to meet their regulatory obligations with confidence while maintaining operational efficiency.
Contact us Contacts
Ask a question or describe a situation
+371 67 37 30 20
mail@sviridenko.law