
Financial services risk and compliance

Managing financial services regulatory and financial crime risks can be challenging for businesses. Our Financial Services Risk and Compliance practice, embedded within our Financial Services Regulatory team, partners with clients to provide bespoke and practical advice and support to help you manage regulatory and financial crime risks.
Our team of experienced lawyers and compliance professionals are dedicated to helping you understand and implement legal and regulatory changes, manage conduct risk, and ensure your business operates within the right legal regulatory and financial crime framework. Our Financial Services Risk and Compliance team can provide you with the following support:
Assurance reviews and risk assessments
Financial crime compliance
Regulatory advice
Regulatory applications support
Related insights & events

Renters' Rights Act 2025: A guide for Insolvency Practitioners and Fixed Charged Receivers

Strengthening Trade Sanctions Compliance - Real World Lessons in Trade Sanctions Breach Detection
Button Text
Button Text
Button Text
Button Text

TLT advises Eiffel Investment Group and BTS on financing for nine new biomethane plants in Italy

TLT advises Drainage Consultants Limited on acquisition by specialist maintenance services provider






























































