Legal assistance and compliance

Legal assistance and compliance

What we offer

Legal advice

Through our legal partners, we provide customised legal advice to ensure that our individual and corporate clients always operate in compliance with applicable laws and regulations.

We assist our clients in drafting and reviewing essential legal documents such as contracts, partnership agreements and statutory documents to ensure their validity and compliance.

Compliance e Tax Compliance

Supervision, management and control of compliance and tax compliance issues, ensuring compliance with national and international Anti Money Laundering regulations.

Risk and Compliance management

Internal consultancy for the correct management of Risk and Compliance management services, also thanks to the use of own software for the management of sensitive data.

Foreign Account Tax Compliance Act (FATCA)

Consulting and sponsorship services for entities subject to FATCA regulations.


Support and consultancy for proper corporate organisation in relation to the management of reporting obligations under the Automatic Exchange of Information regulations and related representation.

GLEIS (Global Entity Identifier System)

Advice and assistance in registering with GLEIS and obtaining the LEI (Legal Entity Identifier) code as well as annual management, renewal and submission.

Contact one of our consultants

People, our most important asset