Our global team, which includes many ex regulators, can provide an in-depth analysis of the regulatory risks a business faces, the adequacy of compliance and governance arrangements in place and a view of compliance culture. Our team, based in key global financial centers, including London, New York, Hong Kong and the Channel Islands, perform regulatory and compliance focused reviews to complement the financial and commercial M&A due diligence process to identify:
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The key regulatory risks
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The importance of risks as potential impacts on revenue
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Whether controls are in place to mitigate risks
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Opportunities for improving the regulatory and compliance infrastructure
