Compliance - Consultancy - 1&2 LoD

We analyse and assess your data sets. We have successfully identified rogue transactions and trading behaviour. If available, we combine data with transcript analysis to achieve maximum clarity.

We are proficient auditors in mulit-asset transactional data sets.

Our ongoing involvement in large and prominent cases hones our knowledge about practical application of MiFID II, MAR, EMIR, etc.

We are experienced with issues around Benchmarking, Wall Crossing and apply knowledge of FCA Handbook, FX Global Code, SMR into our daily work.

Our current work allows us to gain an insight into the thinking of Regulators and of the Law Faculty, in particular in the field of Competition Law. 

We identify already today the potential threats and challenges for tomorrow.