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Publications

Regulatory and Compliance

Dillon Eustace has a dedicated Regulatory and Compliance team - Compliance 365 - which provides a comprehensive regulatory and compliance service for international and domestic investment services firms, fund administration and custody providers, insurers, brokers, pension consultancies, banks, distributors, third party administrators, corporates and public bodies. 

Whether a start-up operation requiring significant support through an authorisation process, an existing operation requiring an overhaul of its compliance programme or simply requirement for specific advices or training on a particular regulatory or compliance matter, our experienced team, made up of lawyers, accountants and other compliance industry professionals, can provide a tailored service to meet a client’s needs.

The Regulatory and Compliance team has access to the full resources of other relevant practice teams across Dillon Eustace, including specialist financial services, corporate, tax, listing, human resources and dispute resolution teams.

The Regulatory and Compliance team also run regular Breakfast Briefings on topical matters and oversee the issue of our periodic Newsletters as well as legal updates for client Board packs.

For a full list, click here