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Compliance

Customized program design and support to aid compliance with regulatory requirements
and internal policies.

Complying with both legal regulations and the attendant internal policies is a growing challenge. In close collaboration with your legal, compliance, and governance teams, we identify the appropriate tasks to absorb and then tailor our delivery to your needs and priorities.

 

Agile and Scalable

QuisLex is constantly implementing improvements in our business model to anticipate and stay ahead of market demands, such as building technology to drive automation or training larger pools of resources on emerging legal concepts. Our massive team of 1,000+ full time lawyers scales up quickly to meet regulatory driven timelines that otherwise could cause interruptions in your business.

Global Support

We effectively support clients in 16 time zones, using state-of-the art communication capabilities, including secure servers, video conferencing, comprehensive IT support, and state-of-the-art security controls. We provide live support during working hours of our clients and their counterparties for outreach programs and query resolutions.

Cross Functional Teams

Our lawyers are fully supported by cross-functional teams of project managers, process experts, technologists, programmers, statisticians, data scientists, and privacy and security experts. With this full roster of multi-disciplinary expertise, we can solve challenges more quickly and on a more comprehensive level than traditional legal service providers.

Process Rigor

Robust processes based on Lean and Six Sigma disciplines designed specifically for your project. QuisLex’s methodology translates to risk mitigation, cost avoidance, and more predictable outcomes

Financial Services Expertise

We have an in-depth understanding of the issues faced by financial institutions. We are regularly trusted by leading global firms looking to update contracts in the face of changing regulatory landscape (e.g., Brexit, MiFID, Margin Lending, CCPA, GDPR, and others) or review and remediate data from financial agreements (e.g., QFC and Netting Reviews).

Representative Areas

  • FCPA compliance programs
  • GDPR and CCPA compliance programs
  • DSAR compliance programs
  • Gifts and courtesies programs
  • Vendor risk assessments
  • IP safeguarding monitoring
  • Open source license reviews
  • Marketing material & product release review
  • Open source license reviews
  • Communication/email monitoring

 

Connect with
QuisLex

If you’re ready to learn more, please fill out the contact form
and we’ll be in touch shortly.

Please do not use this form to apply for a job, instead contact our HR department at careers@quislex.net.

Quislex Services

Managed
Document Review

Contracts

Compliance

Legal Operations

Legal Spend
Management