We understand the weight of regulatory burden on businesses and help clients promptly navigate through regulatory hurdles they encounter in various stages of doing business. Nexus offers comprehensive compliance advisory services, consulting businesses to integrate sustainable and ethical practices into their core ESG strategies and comply with the relevant laws and regulations. Our service extends to acting as integrity compliance expert for World Bank, providing consultation and advice to entities subject to the sanctions regime of World Bank, conducting compliance program audits and helping companies implement a corporate compliance program.
Our fluency in financial services regulations and grasp of the current position taken by the Financial Supervisory Service and the Financial Services Commission enable us to provide prompt and effective representation to our clients. We keep our clients up-to-date and fully informed by providing advice and guidance on the latest regulations and recent regulatory developments.
Both established financial institutions and start-ups benefit from our legal input to ensure compliance with the volatile FinTech regulatory framework. We also advise and assist foreign investors on their public disclosure and reporting obligations under the Financial Investment Services and Capital Markets Act. In addition to providing preventative advice, we assist clients who encounter regulatory compliance and enforcement issues involving the capital markets and investment fund sectors. We have assisted and successfully defended clients in relation to allegations of insider trading, unfair transactions and market manipulation in regulator-driven investigations. Getting the right advice fast is all the more important for clients facing a regulatory investigation and we have successfully represented clients to minimize the consequences of the investigations.