Get on the path to results today.
Governance refers to structures and processes that are designed to ensure accountability, transparency, responsiveness, rule of law, stability, equity and inclusiveness, empowerment, and broad-based participation. Governance also represents the norms, values and rulesof the game through which public affairs are managed in a manner that is transparent, participatory, inclusive and responsive. Governance therefore can be subtle and may not be easily observable. In a broad sense, governance is about the culture and institutional environment in which citizens and stakeholders interact among themselves and participate in public affairs. It is more than the organs of the government. International agencies such as UNDP, the World Bank, the OECD Development Assistance Committee (DAC) and others define governance as the exercise of authority or power in order to manage a country’s economic, political and administrative affairs. The 2009 Global Monitoring Report sees governance as ‘power relationships,’ ‘formal and informal processes of formulating policies and allocating resources,’ ‘processes of decision-making’ and ‘mechanisms for holding governments accountable.
L.A.S LEGAL CONSULTANCY provides to all its customers tailored risk-based AML/CFT/FCP services. Our firm also provides practical guidance to identify AML/CFT/FCP risk, detection of suspicious or unusual activity and prevent exposure associated with money laundering and sanctions schemes. L.A.S LEGAL CONSULTANCY strives to keep institutions up to date with enacted or upcoming regulations by actively monitoring the regulatory agencies. The firm provides its client with frequent compliance alerts and continuously updates its training materials.
Our firm draws upon a range of industry knowledge and delivers comprehensive anti-money laundering solutions expertise. In all areas, L.A.S LEGAL CONSULTANCY assesses each clients circumstances, and designs an appropriate, unique solution for that circumstance. After all, no two institutions are exactly the same.
L.A.S LEGAL CONSULTANCY keeps businesses up to date on all Anti-Money Laundering, Counter-Terrorism Financing and Financial Crimes Prevention events, laws and regulations. We also maintain a directory encompassing, contacts of law enforcement agencies and industry associations as well as text of law for each territory.
L.A.S LEGAL CONSULTANCY represents individuals, banks and other financial institutions in various aspects of banking law. We are committed to finding cost-effective resolutions for our clients’ banking and finance law matters.
Our legal services in banking law include:
L.A.S LEGAL CONSULTANCY represents domestic and international clients in all aspects of business and commercial law from start-up to business dissolution.
Our Corporate and Commercial Law services include:
We have vast expertise in the areas of legislation development and drafting, public and administrative law, procurement, structuring and governance of private and public sector entities including local governments. Our team is fluent in English and produces clear and concise legislation that fits seamlessly into the existing constitutional and legislative framework.
We at L.A.S LEGAL CONSULTANCY are sensitive to the emotions and issues surrounding the death of a loved one. To avoid some of the complexities that follow such a profound loss, we encourage our clients to prepare a Will.
Our legal services in this area include:
Contact L.A.S LEGAL CONSULTANCY and learn how we can help you and your family with your estate planning.
L.A.S LEGAL CONSULTANCY provides a variety of services to local, regional and international clients in the area of Real Estate Law.
Our services in real estate law include:
Sometimes, for a conflict to be resolved all you need is a good mediator. In our region, the best mediators come from LAS LEGAL CONSULTANCY.
Our approach is that the mediation process should be considered as an option for the resolution of anydispute between two or more parties.
The earlier the mediation can take place, the greater will be the saving in terms of costs both of time and legal fees and the best chance will be provided to maintain a good relationship between the parties.
Our team of mediators is fully trained and accredited by leading mediation institutions. They are available to act as mediators in a broad range of commercial and corporate disputes, including shareholder disputes, property disputes, construction and engineering disputes, financial services, commodities and insurance. .
Service Agent Contracts and Ancillary documents.
Settlement and reconciliation agreements, joint venture agreements, memoranda of understanding and undertakings.