Compliance services

Intertrust assists in handling regulatory requirements and ensuring organizational awareness of rules, regulations and policies relevant to the business operations of our customers. We are able to provide a number of day to day compliance services including regulatory reporting, establishing and implementing compliance policies and routines, establishing ethical guidelines, educating key personnel, performing compliance audits, detecting potential risks and violations, as well as interacting with, and responding to, inquiries from authorities.

For needs of non-recurring complex regulatory advice or assistance, such as e.g. applications for licenses, permits or concessions, we cooperate with leading regulatory advisors possessing the expertise required for the particular matter at hand.

Get in touch with our experts
Jan Willem van Drimmelen
Global Head of Sales
Intertrust Group
+31 20 521 4626
+31 611 109 723
Maurice Kalsbeek
Director Corporate Services
Intertrust United Kingdom
+44 20 7776 9700
+44 20 7398 6304