With the increasing opportunities in the business world, the scope of regulations is also increasing to safeguard business environment and consumer interest among others. Classicus lawyers prioritize collaborative work with clients to confront and resolve compliance issues.

Classicus LP is vast on compliance matters involving banking and finance, fintechs, capital markets, M&A and joint venture among others. We work with clients to develop the culture of legal risk, regulatory consciousness and transparent processes to business structure and operations to avoid the cost of non-compliance. We also guide clients on how to respond to enquiries and investigation from regulatory authorities.

Our team advises on issues such as Environmental and compliance violations, intellectual property violations, Money laundering, Piracy and Data protection, tax crimes, securities, financial institution and accounting fraud among others.