Our multidisciplinary compliance team supports individuals and businesses in reducing exposure, securing operations, and establishing sound governance frameworks tailored to their reality.
We believe in a compliance approach that is practical, agile, and forward-thinking.
Our goal: turning regulatory obligations into real levers of trust, stability, and sustainable growth.
Protect your team, your clients, and your future with compliance solutions built for tomorrow.
Our Compliance Services
To meet your expectations, our team offers a range of tailored services:
- Tailored Training
On-site or online — designed to match your specific industry and regulatory context. - Legal Advice & Legal Opinions
Contextual analysis, risk assessment, and clear, actionable recommendations. - Compliance Function Outsourcing
Interim Compliance Officer roles
Delegation of specific compliance tasks
Participation in client acceptance committees - Audit & Remediation
Gap analysis, action plans, and hands-on remediation support. - RC Mandate
In accordance with the AIFM Law, Me Sandra Birtel may also act as Responsable du Contrôle (RC).
Key areas of expertise:
- Anti-Money Laundering (AML)
- Know Your Customer (KYC)
- General Data Protection Regulation (GDPR)
- International financial sanctions
- SFDR
- Directors’ liability, RR and RC
- Anti-corruption
- Whistleblower protection
- Document fraud detection
- OSINT (open-source investigations)
