Regulatory & Compliance

Compliance with changing and strict legal and tax regulations is increasingly essential for the success of investment funds.

Van Campen Liem has extensive experience in advising on all regulatory issues relating to private equity, venture capital, asset management, FinTech and fund structuring.

We are seasoned in managing investigations by, and communication with the supervisory authorities.

The team performs regulatory due diligence, determines applicable legal requirements, validates, manages regulatory testing of prospective board members, drafts regulatory compliance requirements set out in internal policies, and manages license application / registration procedures front-to-end.

Regulatory & Compliance