Laven Partners

NEW! Operational Due Diligence: Laven Partners’ Guide to Best Practice Standards

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.


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.

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A Guide to FX Best Execution

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GDPR: Consent for Marketing as opposed to Legitimate Interests

Currently, we receive worried calls from firms with regards to what steps they can take (more...)


Laven’s GDPR Webinar

Yesterday’s GDPR Webinar was a great success. Our panel of experts talked about how the General (more...)