NATALIA DUDAREVA, MLaw
Legal Consulting in Zug
FINMA applications, governance compliance and clients’ documentation for asset managers
Risk and compliance management in the financial sector
In-depth advice on capital market law is crucial to understanding and successfully navigating complex regulatory requirements and risks. I am happy to assist you with all questions regarding risk and compliance challenges, anti-money laundering regulations, and regulatory requirements, as well as guide your company through the FINMA authorization process.
Legal Services:
- Risk and compliance management for asset managers
- Authorization procedure with FINMA
- FIDLEG / FINIG regulation
- Money laundering risk analysis
- Assistance with KYC / KYT procedures
Expertise in financial market law helps ensure that your company meets all regulatory requirements and that your risk management and compliance align with legal standards.