Regulatory Compliance

Regulatory Compliance

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The global regulatory environment is more complex than ever. Astraea’s team offers deep regulatory compliance subject matter expertise in both contentious and non-contentious situations. Astraea’s team includes industry professionals, seasoned regulatory lawyers and experienced forensic and financial crime investigators. We are consistently ranked as leading experts in Anti-money laundering (AML) and Counter-terrorism financing (CTF) work, and are retained by a number of city legal and financial institutions to advise on these regulatory issues. We act for multinationals on US, EU and UK sanctions, and regularly act for the Solicitors Regulation Authority (SRA) in relation to their prosecutions of regulated firms. James Ramsden KC has also represented the Law Society, the Institute of Chartered Accountants in England and Wales (ICAEW) and the Intellectual Property Regulation Board (IPReg). Our intelligence and investigations experts assist clients in identifying and mitigating regulatory and compliance risks, by undertaking deep due diligence on their clients, counterparties, and other third parties. This increasingly includes addressing supply chain risks and ensuring compliance with environmental regulations. Additionally, we conduct independent forensic investigations for companies facing heightened regulatory scrutiny.
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https://astraea-group.com/regulatory-and-compliance/
AstraeaExhibitor HallAstraea is a special situations legal and professional services firm committed to protecting our clients’ interests, mitigating risk and unlocking opportunity. In today’s volatile global environment, clients are faced with increasingly frequent and complex threats and challenges. These unexpected situations can result in a myriad of legal, commercial, regulatory and reputational issues. Too often, an organisation’s response to these atypical events is hampered by having to manage multiple external advisors, dealing with different aspects of the same problem. That is expensive, time consuming and can impair the effective resolution of the problem itself. Astraea breaks the mould by offering a multidisciplinary, integrated approach comprising legal and regulatory advice, intelligence and investigations. We eliminate the silos that traditionally separate legal and professional services, providing a one stop solution for resolving complex problems, special situations and crisis events. Our tailored teams are entirely focused on achieving the best outcomes for our clients, assisted by our Special Situations Advisory Panel. This panel comprises highly networked, senior and independent specialists with expertise that includes strategic communications, public affairs, geopolitics and technology.

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