Regulatory & Compliance

Services We Offer

Sanction Compliance

In recent years, increased attention to sanctions has led to business challenges. We evaluate our clients' sanctions compliance.

Regulatory Investigation

At some point in your career, you might face a professional body investigation. As a dedicated disciplinary and regulatory team, we assure you of the best support.

compliance audits and risk assessments

Organizations face unprecedented compliance risks. Trust us to address this, adding ongoing value to your organization.

Tracking Regulatory Changes across Jurisdictions

Handling a growing workload across international jurisdictions is challenging. Rely on our global legal experts to track cross-border changes.

Financial Service Regulation

A functional financial system is crucial for the economy, businesses, and consumers. Financial regulation ensures system safety, soundness, and consumer protection.

Why Incorporate Your Business with LegaMart

Local Expertise

Our in-country teams have deep knowledge of local laws. This includes lawyers, accountants, and local experts. They work closely with authorities so we can personalize our support. This helps you meet your company goals in any country.

Tech Enabled Solution
Our all-in-one platform lets you manage worldwide operations for one or multiple entities and related services. Track timelines, upload documents, and access real-time data in one centralized hub. This gives you the best client experience. From company setup to renewals, we keep things efficient.

Hiring Lawyers, On Demand
LegaMart provides an invaluable service – the ability to hire lawyers and paralegals worldwide. With just a few clicks, you can bring qualified legal professionals into your team from multiple countries. 

Rather than spending months trying to build connections abroad, you can use LegaMart’s platform to immediately assemble a legal team with intimate knowledge of target countries’ laws, regulations, and business practices. By bridging geographical divides, we empower legal managers to scale globally with confidence. Access to on-the-ground legal talent paves the way for seamless global growth.Lawyers, 

How It Works

Access Global Guidance

Want to expand globally? We evaluate markets to find the best fits for your plans. Then we provide customized playbooks to enter new markets.

Work With Local Experts

Count on help from our worldwide network of local experts. They resolve any challenges as you execute your expansion plans.

Track And Manage Your Expansion

Follow your global growth journey’s progress. Handle individual queries and cases. Receive real-time updates.