Dispute Resolution and Compliance


Banking Compliance


Our Banking Compliance service offers comprehensive guidance and support to financial institutions in navigating the complex landscape of regulatory compliance. We understand the critical importance of adhering to banking regulations and the potential legal and reputational risks associated with non-compliance. With our expertise, we help banks and financial organizations establish robust compliance frameworks and stay ahead of evolving regulatory requirements. We also assist private and corporate clients in preparing their KYC dossiers in order to facilitate smooth account opening and maintenance.

Our experienced team specializes in providing tailored banking compliance solutions to meet the unique needs of financial institutions. We offer proactive guidance and practical solutions to help you navigate the regulatory landscape, enhance operational efficiency, and mitigate compliance risks. From risk assessments and policy development to ongoing monitoring and training, we provide comprehensive support to ensure your banking operations remain compliant.

Key features

  • Regulatory risk assessments and gap analysis
  • Development and implementation of banking compliance programs
  • Preparing KYZ and AML dossiers and opinions for individual or corporate clients and financial institutions or intermediaries
  • Ongoing monitoring of regulatory developments
  • Employee training and education programs
Contact us

We work closely with our banking clients to assess their specific regulatory challenges and develop customized compliance strategies. Our team provides practical solutions designed to align with your business objectives and regulatory requirements. We assist in developing and implementing robust compliance programs, conducting regular risk assessments, and providing ongoing support and guidance to address emerging compliance issues.

  • Comprehensive guidance to navigate banking regulations
  • Mitigation of legal and reputational risks associated with non-compliance
  • Customized compliance programs tailored to your institution's needs
  • Ongoing monitoring of regulatory developments to ensure timely adjustments to your compliance framework

Expertise and team

Our team consists of experienced legal professionals with deep knowledge of banking and financial regulations. We stay updated with the latest regulatory changes and industry best practices to provide effective compliance solutions. With our expertise and industry insights, we help you establish and maintain a robust banking compliance framework.

Evgeny Zhilin


Dr. Pierre Helg

Partner, Attorney at law

Evgenii Maltsev


Get in touch

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