Laven Partners

NEW! Operational Due Diligence: Laven Partners’ Guide to Best Practice Standards
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Laven Partners helps clients with GDPR gap analysis, preparation, adaptation of policies & procedures and online training. Please get in touch for more information.
Contact our GDPR specialists

Laven Partners offers ongoing support and advice to clients in relation to MiFID II. Please get in touch if you have any MiFID II questions.
Contact our MiFID II specialists

Compliance, Due Diligence & Regulatory Technology


Meeting best practice standards within the asset management industry requires a partner with a global reach, versed in multiple disciplines. Our aim is to help clients make informed decisions when facing complex business challenges and opportunities. This is where Laven Partners delivers.

Compliance

Today’s increasingly complex regulatory world requires a unique combination of local jurisdictional expertise with global regulatory knowledge. Laven Partners services a client base that is multi-jurisdictional. We strive to deliver turnkey solutions across Europe and North America.

Due Diligence

Laven Partners has pioneered due diligence services for the past decade. We combine strong expertise and proprietary technology to deliver the industry’s most comprehensive operational and investment due diligence services at a competitive price.

Regulatory Technology

We combine subject matter expertise with technology to offer a suite of regulatory software focused on compliance processes and the optimization of clients’ operations. Laven Partners’ technology solutions are designed to empower clients giving them better compliance controls at lesser costs.


Latest from the Newsroom

ComplianceFeatured

GDPR: Does your company need an EU representative according to Article 27?

The General Data Protection Regulation (GDPR) is set to come into force on 25 May (more...)

ComplianceDue DiligenceFeaturedRegTech

Laven is shortlisted for an award!

We are delighted to announce that Laven is shortlisted for an award at the Corporate (more...)

ComplianceDue DiligenceFeaturedRegTech

Join us at the SuperReturn CFO/COO event in Amsterdam 

Laven is pleased to confirm that Jerome Lussan will be a guest speaker at the (more...)