Due Diligence

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Due DiligenceFeatured

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

Our brand new book is out! We are thrilled to announce the publication of our (more...)

ComplianceDue DiligenceFeatured

PRIIPs – Establishing an Ongoing Solution

While some of the industry appears to have risen to the challenge of producing and (more...)

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WHY DUE DILIGENCE IS UNDER-LEVERAGED AND GIVING YOU ONLY 50% OF THE ANSWER YOU NEED

Globally, in Q2’17, VC-backed companies raised $40.1b across 2985 deals. Due diligence was a layer (more...)



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ComplianceFeatured

A Guide to FX Best Execution

Applicability In FX under MiFID II the best execution obligation applies to executing orders in (more...)

ComplianceFeatured

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...)

ComplianceFeatured

Laven’s GDPR Webinar

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