AlkananiLaw Firm & Consultants

Governance & Regulatory Compliance

An internal framework that holds up: regulations, delegated authority, and a written view of where you stand on compliance.

Establishing the internal framework of entities, and assessing the compliance of their status and procedures with applicable regulatory requirements.

Scope of services
  • Preparing and reviewing internal regulations and policies.
  • Structuring authorities and delegation-of-authority matrices, and drafting board and general assembly resolutions and minutes.
  • Reviewing existing procedures and assessing their regulatory compliance, identifying gaps and recommending remedies in a written report.

How we work on these matters

  1. 01

    Facts and documents

    We start with what happened and what can be shown: the agreements, correspondence and records behind the matter.

  2. 02

    Written view and scope

    You receive our view in writing, with a clear conclusion, together with the proposed scope of work and fees.

  3. 03

    Delivery

    We draft, negotiate, file or represent, and keep you informed at each step until the matter is closed.