- Day-to-day clients support in their dealings with regulators to avoid inspections, investigations and sanction procedures;
- Compliance checks on internal procedures ahead of any controls carried out by the regulator, on operational and ESG-related issues;
- Clients support in understanding the new ESG reporting rules and the regulators’ expectations;
- Clients support in the context of regulators’ investigation procedures: during inspections, during discussions with the regulators, preparation for hearings, etc.;
- Defending clients in sanction procedures instituted by regulators and before appeal courts.
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