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Overview
At Kurdi & Co., we offer expert advice and representation on all aspects of financial services regulation. Whether you are a bank, an investment firm, a fintech company, or a consumer, we can help you navigate the complex and evolving regulatory landscape. We can assist you with compliance issues, enforcement actions, authorisations, mergers and acquisitions, and litigation. Our team of lawyers combines technical knowledge, commercial awareness, and strategic thinking to provide you with practical and effective solutions. We are committed to delivering high-quality service and value for money to our clients. If you are looking for a trusted partner in financial services regulation, choose Kurdi & Co.
Helping Enterprises Comply with Banking and Financial Laws in Palestine
Financial regulatory culture has rarely ever experienced a standstill. Rapid consolidation in the sector and technological headways have revolutionized banking and financial laws globally. Unprecedented financial reforms, the niceties in its implementation, compliance failure, and inconsistencies in different jurisdictions can radically expose your business to a diverse range of risks. We help your business navigate smoothly through supervisory complexities, evade regulatory risks, and pursue your goals with confidence. To help global companies navigate the local financial services regulation law, Kurdi & Company employs a multidisciplinary team of lawyers and compliance strategists who have a close-knit relationship with leading financial regulators, enforcement agencies and international bodies. Our long-standing working relationships enable us to possess real insight into the internal workings of the financial services regulators and the underlying policies which shape their approach. Our practice is built on solid legal and regulatory knowledge and decades of multi-sectoral experience; which give us the ability to anticipate potential roadblocks and act nimbly to resolve compliance issues before they arise.
Full-Spectrum Financial Services Regulation Advisory
Our team of financial regulation lawyers is at the forefront of Palestinian banking and financial laws reform. The expertise at Kurdi & Company envelopes a full range of regulatory services including market conduct, compliance assistance, risk analysis, damage control, financial crime, and transactional handling.
At Kurdi & Company, we believe that actions speak louder than words. This is why our lawyers believe in curating solid policies and procedures that will allow your business to flourish amidst the fast-paced financial services regulatory environment. Strategic governance and risk management can only be conducted through sound knowledge of laws and regulations that outline the operating culture.
Our financial regulation lawyers derive their expertise from thorough client-side experience of observing and acting in both prime and sub-optimal markets. This allows us to address the risks associated with sub-optimal governance, and devise workable solutions.
Change is the only constant when it comes to financial services regulations. Trusting and following our regulatory compliance professionals is your safest option. We help our clients prepare for strategic and operational challenges pertaining to compliance with Palestinian financial regulation law; today and in the future. Compliance failure translates to radical setbacks for your business. Our cohesive financial regulatory team guides you through the probable disparities your business may face within and across jurisdictions.
Our compliance professionals share a close-knit relationship with finance service regulators which allows us to have a hands-on involvement with new regulatory policies and modifications. Kurdi & Company will help your firm find pragmatic solutions to regulatory developments and manage cross-border compliance effectively.
Financial services regulation disputes can be brutal; but we have you covered! The severity of compliance investigations and implementation has seen a radical increase over the years. Our competent team of financial regulation lawyers will advise you on how to steer clear of purported manipulation of inter-bank or foreign exchange rates, violation of anti-money laundering and sanctions rules, corruption concerns or market abuse in order to avoid damages pertaining to cost and time.
The highly skilled financial regulation attorneys at Kurdi & Company have abundant experience of handling multifaceted, high-risk transactions. We minimize compliance risk in documentation and advise buyers and sellers on securing timely transactions across multiple jurisdictions. Our financial services regulation team delivers expert guidance to financial institutions and corporate restructures on steering through transactional complexities
Our expertise works equally well for public and private mergers in identifying vital regulatory issues. These compliance risks are then prioritized to devise practical solutions that align with your company interests and calendar.
Kurdi & Company has a market leading reputation of diagnosing and analyzing data pertaining to drafting of legal and regulatory texts. We gather data and analyze it under the broad spectrum of complex banking and financial laws and regulation. We specialize in drafting laws and regulations.
Our services in regulatory reform extend beyond research and consolidation. We also conduct dialogues with stakeholders, organize workshops, and assist governments and multilateral institutions in presenting and defending the reform in question. Our bespoke financial services span across Palestine and the world. We partner with our clients to address key regulatory issues and give the best compliance advice.
