Cross-Border Operations: Damage Control
BUSINESS CONSULTING products
WHAT WE OFFER?
Everyone has been there — on usual Tuesday your legal department receives a letter from the regulator stating that you are breaching the law and that you need to cease accepting players from the jurisdiction.
What are your next steps, how material the risks are — all these questions require answers and as soon as possible.
And we have these answers.
What are your next steps, how material the risks are — all these questions require answers and as soon as possible.
And we have these answers.
WHEN AND WHY YOU NEED THIS?
The industry is under increased government scrutiny, which may force businesses to suspend operations to meet regulatory requirements. Even if you've received regulatory correspondence, there's a complex process to resolve the situation.
Neglecting these steps can lead to financial losses, legal actions against your organization's leadership, and permanent inability to operate in that jurisdiction.
Our goal is to simplify the process, restore your operations (if possible), and reduce further damage.
Neglecting these steps can lead to financial losses, legal actions against your organization's leadership, and permanent inability to operate in that jurisdiction.
Our goal is to simplify the process, restore your operations (if possible), and reduce further damage.
HOW WE DO THIS?
- We contact the regulator on behalf of the client to gather information on how to rectify the situation and how the client shall proceed to avoid further consequences;
- We concurrently assist the client in assessing the jurisdiction, providing insights on the feasibility of commencing regulated operations and the significance of regulator's attention;
- Once we have a clear view, we assist the client in implementing their chosen scenario, whether it's exiting the jurisdiction or transitioning from unregulated to regulated operations.
Our approach to creating this product:
Ready to dive in? Let us know which product or service interests you, and let's get started!
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