Compliance & Regulatory 

Regulatory and compliance frameworks are constantly evolving across sectors and around the world. As transparency rises in importance and the costs of non-compliance with laws and regulations increase, businesses strive to adapt to the growing pressure from regulatory bodies.


With our extensive knowledge of local regulations and our capabilities, we are well-positioned to help you deal effectively with regulatory and compliance issues.

Our clients come to us to understand their responsibilities, manage risk and lessen the impact of complex regulatory requirements on their transactions or day-to-day operations. 

Why Medici?


Specialising in a variety of Legal Services, Medici Legal offer a dynamic, professional and experienced alternative for firms looking to access legal counsel.


Formed off the back of over 50 years of involvement within financial services, Medici Legal was created to provide a modern day approach to the legal services required by the industry. Our focus is simple; provide a top level legal service which is appropriate for the modern day Financial Services Sector.

We Provide


  • the legal support you need to interpret and/or implement compliance, risk or regulatory change projects

  • methods and processes enabling you to manage risks and seize opportunities related to the achievement of your objectives

  • flexible and scalable solutions in response to increased compliance and regulatory demand

  • highly experienced operational knowledge & regulatory expertise enabling you to address the toughest operational and compliance challenge 

Benefits To Your Firm  


  • less time and hassle – Navigating the regulatory landscape can be both daunting and time-consuming. We can remove this worry for you so that you can concentrate on growing your business. We will offer practical and clear explanations to help compliance become less scary.

  • peace of mind that you are fully compliant – we will ensure that best practice is adopted and maintained by your firm, with regards to regulation and compliance procedures

  • access to expertise – our clients benefit from compliance oversight and assistance from our experienced team of compliance consultants


Get The Support You Need  


Get in touch to discuss your compliance and regulatory requirements​