Regulatory

The regulatory framework governing business activities is constantly expanding and becoming even more complex. The authorities have greater opportunities to supervise legislative compliance, and are provided even greater powers to penalise breaches.

Synch’s lawyers provide both strategic and legal advice to clients within various types of regulated business areas such as telecommunications, life sciences and financial services. Synch’s work includes advice on the process of licence applications, draft compliance policies, such as anti-money laundering and KYC (know your customer) policies.

Synch also provides advice both within data protection and consumer protection, and has extensive experience in handling contacts with relevant authorities, including the Data Inspection Board, The Financial Services Authorities, The Post and Telecom Authority, the National Food Agency, the Medical Products Agency and the Swedish Consumer Agency.

Contact: Jim Runsten