Regulatory Compliance

Sequent assists clients in navigating complex and evolving regulatory environments around the world, ensuring private structures comply with local and global regulatory reporting requirements

Our teams are comprised of experienced practitioners that have hands-on experience in meeting the inherent regulatory reporting requirements of onshore and offshore structures. Specifically, our teams specialise in the following:

• Economic substance across various jurisdictions

• Transaction monitoring

• AML and FATCA/CRS reporting

• Ultimate beneficial owner registers

• Local, jurisdiction specific requirements in each of our administration centres around the world, including the US, Singapore, Switzerland, BVI and others

To learn more about our regulatory reporting capabilities, contact our panel of experts below.