ILA - Compliance & Regulation Consulting
Financial Services - Tel Aviv-Yafo, Tel Aviv District, Israel
ILA - Compliance & Regulation Consulting Employees
ILA - Compliance & Regulation Consulting Senior Management
ILA - Compliance & Regulation Consulting Details
Our firm provides ongoing legal advice and assistance to a variety of entities at all stages of the financial regulation, in providing legal opinions and mapping the legal provisions required in accordance with the financial service provided; Accompanying and representing in licensing processes vis-à-vis the various financial regulators; and formulating and implementing internal compliance and enforcement policies based on regulatory risk.Our firm has extensive expertise in representing clients in civil, administrative and criminal proceedings, relating to financial regulations, anti-money laundering and terrorist financing
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