At OX & WOLF we advise on a wide range of regulatory and compliance issues. The partners of OX & WOLF are competent to efficiently guide you through any laws, guidelines, recommendations and policies to make sure that your organization complies with all demands, both national and international.
Among our clients requiring regulatory assistance are banks, fund administrators, insurers, telecommunications services providers, parties in the pharmaceutical industry, companies of all type as well as governmental organizations.
Prevention is better than cure. Yet, in the unfortunate event that some form of non-compliance is detected, we will provide proactive solutions and have experience in defending regulatory enforcement actions.
- Financial markets regulation
- Privacy and Data Protection
- Food- and Drug Administration
- Import- and Export (customs requirements)
- KYC requirements
- Permits for unusual transactions
- Corporate governance