We focus on our client’s mission in building a sustainable business model that complies with all regulatory, tax, and governance-related risks

AML/CFT, Anti-bribery and Corruption Regulations

AML & CFT laws and regulations are aimed to counter money laundering, terror financing and corruption. Our qualified and knowledgeable lawyers and compliance specialists conduct AML/CFT regulatory audits, evaluate KYC/KYB/KYI requirements, and ensure compliance with AML/CFT laws and regulations. Lex Bridge LLP dedicates its full resources protecting its clients from any clandestine money.

Cybersecurity and Data Privacy

Cybersecurity laws are put in place to protect computer systems, mobile devices, networks and servers from cyber criminals. At Lex Bridge LLP we provide tailored and practical advice on cybersecurity and data privacy to national and multinational clients ranging from startups to well established companies. Additionally, we help and guide clients to put in place policies and practices to counter malicious attacks. Our cybersecurity audits help clients identify weaknesses and flaws in their control system and take corrective and timely measures to mitigate any potential risk.

Environmental and Employment Code

Through environmental codes, regulatory authorities encourage businesses to adopt environmentally friendly business practices. Lex Bridge LLP will help you adopt such practices and make your business sustainable. Our well trained professionals offer advice and support to businesses regarding compliance with complicated environmental laws and regulations during mergers and acquisitions, debt and equity offerings, bank loans and other business transactions.

Healthcare Regulation Compliance

Health data is one of the most sensitive personal data, so healthcare regulations are put in place to make sure such data is well guarded. In the same way Lex Bridge LLP helps and guides healthcare providers and practitioners inculcate those regulations in their practices to -pWe offer healthcare compliance services in various jurisdictions such as US, UK, EU and MENA regions. We make sure that our client’s business practices are in line with healthcare data protection and privacy laws.

Data Protection and Privacy

Data protection and privacy laws provide the direction to use and protect the data of individuals. Our data protection and privacy experts are well versed in all major data protection laws and regulatory measures. We not only ensure that our clients data is well protected, we also help and guide our clients put in place measures so that their end users data is well guarded. We ensure that our clients and their systems, contracts and terms of service are fully compliant with the relevant data privacy regimes.

Financial Compliance Services

Financial laws and regulations are imposed on financial institutions to protect the assets of individuals entrusted with the financial institutions. Our financial compliance services include banking, insurance laws, investment laws, consumer protection laws and financial institutions regulating laws. Risk management in this complex and changing regulatory landscape is difficult but Lex Bridge LLP will make it effortless.

Virtual Assets and Crypto Compliance

Are you seeking expert legal guidance in the fast-paced world of fintech or cryptocurrencies and blockchain technology? Look no further! LexBridge LLP is a leading law firm specialising in providing comprehensive legal services tailored specifically for the financial sector and crypto industry. With our deep understanding of the regulatory landscape and extensive experience in financial and crypto-related matters, we are here to guide you through the complexities and help you achieve your goals in this innovative, dynamic and transformative field.