Commercial Law and AML
We help companies make legally sound decisions in commercial law, licensing, investor involvement, AML and sanctions compliance matters. The aim is a clear process and manageable risks.
When commercial law or AML support is needed
- Licences, permits or operating requirements must be assessed.
- Investor involvement, share sale or merger is planned.
- AML or sanctions requirements must be assessed for the business.
- Internal control system documents must be prepared.
- A complex commercial transaction requires legal support.
How we can help
- We prepare commercial transaction documents and decisions.
- We advise on licences, permits and regulatory requirements.
- We help organise AML and sanctions compliance documentation.
- We assess transaction risks and party obligations.
- We support negotiations with partners and authorities.
Frequently asked questions
Can the consultation be held remotely?
Yes, an initial consultation can usually be held remotely if the relevant documents can be sent electronically.
Which documents should I send before the consultation?
Please send contracts, correspondence, decisions, authority documents or other materials connected with the matter.
Can risks be assessed before starting the process?
Yes, we first assess the legal situation, possible solutions, deadlines and the main practical risks.