Compliance

ATSA’s specialists in regulation and compliance regularly advise companies how to deal with the challenges of risk management and regulatory compliance.

We cover the whole spectrum of risk management and the problems of corporate compliance generated by the regulatory environment:

• Devising and implementing internal procedures
• Advising about the interpretation and the ramifications of the legislation, regulations and guidelines of Andorran and EU money laundering laws
• Shaping compliance planning and advising on new and existing transaction structures