Client Focus – Candid Advice

Services

With our exten­sive knowl­edge of local and inter­na­tion­al reg­u­la­tion and our mul­ti­juris­dic­tion­al capa­bil­i­ties, we are well-posi­tioned to help clients around the world in deal­ing effec­tive­ly with legal, risk and com­pli­ance issues.

Fin­SA Helpdesk

Ave­laLaw has devel­oped sev­er­al poli­cies and inter­nal reg­u­la­tions for finan­cial ser­vice providers sup­port­ing their duties to ensure an appro­pri­ate organ­i­sa­tion of oper­a­tions and to reg­u­late and con­trol their rel­e­vant busi­ness process­es. All poli­cies and inter­nal reg­u­la­tions have been estab­lished in line with our prac­ti­cal expe­ri­ence to fit a reg­u­lar small to mid-sized asset man­age­ment company.