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Legal & Compliance

In today’s rapidly evolving regulatory landscape, the financial services sector faces increasing scrutiny and complexity. At Leighton Partners, we understand the critical importance of robust legal and compliance frameworks. Our dedicated legal and compliance practice connects organizations with world-class practitioners who possess the expertise required to navigate these challenges.

Type of roles we cover

Legal Counsel

In-House Legal:
Banking
Financial Services

Compliance

Regulatory Compliance  Financial Crime Compliance  General Compliance  Compliance Monitoring

Financial Crime 
Compliance

KYC Advisory

Transaction Monitoring

 Investigations

Fraud Advisory

Sanctions

Policy & Governance

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