Practices
Regulatory Compliance
Supports clients in their ongoing regulatory and compliance requirements.
Legal Support On
  • Anti-Money Laudering and Counter Terrorism Financing (AML / CFT)
  • Sancrions, Embargos
  • Fraud, Market Abuse (MAR II)
  • Conflict of Interest
  • Sustainability & Corporate social responsibility - ESG
  • MIFID II, PSD II
Regulatory Compliance Illustration
Data Protection
Supports clients in their ongoing regulatory and compliance requirements.
Data protection - GDPR
  • Mapping requirements
  • Compliance analysis
  • Data Protection Impact Assessment - DPIA
  • Data register
  • Internal process and policies
  • Contractual arrangements
  • Outsourcing
  • Data protection requests
  • Annual GDPR audit
  • Training and awareness
IT / IP
  • Partnerships, agreements
  • Big data issues
  • Data protection
  • Data security
  • Mitigating cyber risks
Innovation & Digital Finance
Supports innovative players.
Supporting your initiative in:
  • Blockchain (e.g. crypto, tokenisation, Exchanges, DeFi)
  • Payment & E-Money services
  • Crowdfunding
  • Digital assets
  • AI
  • Robo-advisors
Supporting when entering Swiss and Luxembourg markets
Trainings on digital finance
HomsyLegal Logo
Luxembourg Flag

Luxembourg Office

Address
Rue Fort Elisabeth 1
L-1463 Luxembourg

T.  +352 278 678 50
F.  +352 278 678 51

info@homsylegal.com
Switzerland Flag

Geneva Office

Address
Route de Malagnou 21
CH-1208 Geneva

T.  +41 22 552 41 44
F.  +41 22 552 41 40

info@homsylegal.com

 Linkedin

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