The global financial crisis has heightened the focus on the regulatory landscape and the need to effectively manage compliance risk. Compliance with the regulatory framework is essential given the increasingly vigorous pursuit of civil and criminal sanctions for violations of rules regulating business activities.
Kings Stone LawFirm Compliance Practice provides a gamut of services that include Regulatory and Internal Investigations, Board Advisory, Compliance, Risk Management, Fraud Consulting, Asset Tracing and Procurement & Competitive Tendering.
Our team comprises of professionals with the necessary legal and financial skills to provide our clients with the range of integrated services needed in an increasingly global regulatory framework.
Our advisory services across several regulatory frameworks including those associated with anti-corruption laws, economic sanctions, anti-money laundering and anti-terrorist financing laws, and competition laws.
We regularly act for state-owned entities, private corporations and multinationals in the fast moving consumer goods, financial services, manufacturing, oil & gas and telecoms sectors.