Regulatory + Supervision

Practice Areas / Services

Regulatory + Supervision

BBV Legal provides both in-court and out-of-court legal advice and assistance to clients in relation to matters in this practice area. We represent corporations, financial institutions and individuals in internal and regulatory compliance hearings and investigations, as well as enforcement proceedings brought by domestic and international administrative authorities such as regulatory bodies. We assist clients with all aspects of regulatory advice, risk management, the application of administrative law principles and related litigation.