Regulatory Compliance

KZR&P has extensive regulatory experience and assists clients in planning for and implementing regulatory changes as they occur. In particular  international environmental concerns continue to grow and to throw up more and more compliance issues, as well as liability issues in business transactions.

The banking sector is also currently under intense regulatory pressure as regards securities and derivatives regulation, exchange, trading system and other market infrastructure regulation, general compliance, and funds marketing issues.

In particular we offer:

• advice and assistance in addressing public procurement issues arising under EU and national law from the perspective of all those involved in the procurement process. We help  anticipate potential issues and prepare suitable strategies for dealing with the rules, providing clear, structured advice from the initial commercial assessment to the final award and performance of the contract;
• advice and assistance in acquiring the necessary decisions and administrative permits regarding land development and management decisions;
• advice in all the major areas of environmental and health and safety law at national, regional and international levels; and
• advice on potential banking regulatory issues before they become the subject of formal proceedings.