Laven Partners

Laven Partners helps clients with MiFID II preparation and reviews. We offer pragmatic and affordable solutions including through regulatory technology. We want to hear from you. 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

Conflicts of interest under MiFID II – Not a simple matter of semantics …

Conflicts of interest is an aspect that is – although necessary for investment firms’ compliance (more...)

Featured

Laven Partners Shortlisted for 3 Awards at Alt Credit Intelligence Awards 2017

Laven Partners is very excited to announce that we have been shortlisted for three awards (more...)

Due DiligenceFeatured

In the Spotlight: Private Equity On-Site Visits

Laven Partners provides due diligence insights to private equity investors at the ILPA Conference Each (more...)