Compliance

Artieri & Rohmer assists businesses in developing and implementing compliance strategies for combating corruption and money laundering, both internally and in dealings with regulatory authorities.

Regulations are constantly evolving with increasingly abundant and complex rules.

Artieri & Rohmer assists a wide range of clients, whether large corporations or specialized boutiques, in technical (non-contentious) regulatory compliance issues as well as interactions with regulators.

Artieri & Rohmer offers diverse and comprehensive legal and operational assistance tailored to the requirements of its clients, to support them in their compliance efforts and address their growing concerns related to the increasing responsibilities they face.

With the increasingly global nature of regulatory compliance, Artieri & Rohmer has developed well-established links with high-quality firms in other jurisdictions.