Liance Law advises clients in the fields of governance and compliance, which includes (supervisory) boards on corporate governance issues such as the functioning of internal supervision and decision making, as well as companies that are faced with external market supervision, such as trust service providers. In addition, Liance Law is experienced in setting up and carrying out compliance programs.

Sound corporate governance and compliance policies are key concerns in the internal organization of companies. Advising managing directors, supervisory directors and shareholders, Liance Law has extensive experience with corporate governance and compliance across a broad spectrum of areas.

Areas of expertise include:

  • Anti-Money Laundering & Terrorist Financing
  • Asset management
  • Credit institutions
  • Decision making
  • Disputes
  • Distribution of authorities
  • Due Diligence
  • Institutional investors
  • Insurance brokers
  • Internal and external accountability
  • Internal organization
  • KYC
  • Laws, regulations and codes
  • Licenses & Permits
  • Liability issues
  • Risk assessment
  • Risk management
  • Supervision
  • Trust services

Let’s Make Legal Work For You.

We are a legal advisory firm seasoned in the legal aspects of international business. Hiring Liance means making legal work for you.

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