Compliance on Demand

A strategic alliance, Compliance on Demand is a strategic governance, risk and compliance consultancy for regulated and unregulated clients operating in the real estate sector and beyond.

Successful organisations depend on their reputation and we believe compliance cannot be seen as simply a ‘tick box’ exercise. Through this service, we are able to offer clients expert regulatory compliance support, in a business environment that focuses ever more on governance, risk and regulatory compliance.

Philip Olmer, founder and managing director at Compliance on Demand, has over 30 years’ experience as a private practice City real estate and in-house lawyer. He and his team support clients with:

• Governance: External governance/best practice reviews of business structures and product
• Regulation: Regulatory watch and briefing service on relevant regulatory issues
• Investor support: Assisting potential investors in legal/compliance reviews of managers, products and services
• Anti-money laundering (AML): Advice on AML, terrorist financing, financial crime and sanctions
• Compliance support: Creating bespoke compliance policies, procedures, systems and controls; and external audit of these matters

For more information about our services please visit: https://www.complianceondemand.co.uk/