Loewen advises clients on how to ensure their compliance with legal regulations and internal regulations. As part of this specialisation, we offer our clients:

• implementation of the required anti-money laundering and anti-terrorism financing procedures
• assistance in fulfilling information obligations towards supervisory authorities
• preparation of procedures and regulations for the functioning of bodies and internal units
• advisory on the application of regulations regarding information obligations
• advisory on the performance of codes of good practices by clients