Regulation & Compliance

No business is competitive without risk; however, without visibility this risk is difficult to control. Which is why the first rule of risk is: spot it, measure it and monitor it.

        Are you prepared to deal with the consequences of risk?
        How can you ensure your company adheres to statutory obligations?
        Are you adapting your governance model to changing stakeholder expectations?


Identifying potential issues is vital when it comes to risks. Where the risk emerges from people and processes, it can go unnoticed within your organisation. In the case of regulation, it can suddenly be thrust upon you. This is a complex challenge that is often complicated by evolving, changing and sometimes impractical regulatory requirements. 

For better or worse, regulation now appears to be a growth industry and businesses are coming under the regulatory microscope – at local, national and international levels – more than ever before.


We support clients in identifying, understanding and managing regulatory requirements and help ensure an appropriate balance between risks and opportunities:

  • Identifying Current Regulatory Profile & Risks: We can help you anticipate and respond more effectively to compliance and regulatory requirements and risks, in order to support your performance objectives, sustain value and protect your organisational brand.
  • Map Current and Prospective Regulatory Requirements: We take a proactive approach towards preparing for the future, with cost minimisation and synergies rollout if the regulatory environment is known and assessed prior to the final imposition of regulatory mechanisms.
  • Turn Compliance into Competitive Advantage: Identify compliance issues affecting issues in your internal operations and perform strategic execution of requirements, in order to be able to capitalise compliance and readiness in critical regulatory areas.

Contact us

Nikolaos Kalogiannis

Partner, Financial services Advisory Leader

Tel: +30 210 6874762

George Meletiou

Manager

Tel: +30 210 6874524

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