Compliance & Consumer protection

Assisted the worldwide leader of the insurance market on their day-to-day business activity, including advice on general corporate and commercial matters, regulatory and compliance, claims handling, monitoring and coordination, as well as assistance in insurance-related complex disputes on insurance and reinsurance coverage; the firm has represented the client in all phases of multi-million Euro claims investigations regarding a wide variety of policies, including third party liability, travel, construction, directors and officers (D&O) insurance, fiduciary, professional liability and fidelity coverage, product

Assisted one of the main European construction materials producers on general tax and accounting services in connection with the company’s business activity, including compliance with group policies, preparing the financial group monthly and annual reporting, reconciliation group/RAS reporting

Assisted the Romanian subsidiary of the world largest tire producer with conducting a thorough company-wide employment compliance due diligence investigation on the Romanian company, as part of a Central and South Eastern Europe program, identifying risks and providing suggested remedies for the client

Assisted an insurance company, member of Vienna Insurance Group on compliance aspects regarding portfolio transfer requirements (health insurance policies) and the related transfer of the relevant employees

Assisted the leading global asset manager and the main investment manager of one of the Dutch based global financial institution on a complex project aimed at assessing the compliance of the marketing and sales strategy of one of the management companies within the group on the European level in view of the implementation of MiFID