Global menu

Our global pages

Close
Print Friendly and PDF

RegNet

International Regulatory Net (or RegNet) provides a coordinated service that enables you to comply with regulatory obligations globally. Businesses of all kinds find it increasingly challenging to cope with the flood of new, complex regulation and changes in the way in which it is enforced. As regulators become more willing to take strong enforcement action, it has never been more important to ensure compliance. Our RegNet solution builds on the success of our global fund distribution service ( International Funds Net ) and draws upon our market understanding, depth of resource and innovative approach to information technology to provide you with a seamless solution.

The turnaround times are excellent. The level of detail is exactly as we require, neither too much nor too little. Our requests are fully met and the response is well structured. They provide full project management around the projects to give us the confidence that everything is on track and deadlines are met.
Janus Henderson Global Investors

Meeting your requirements

The service is flexible to your needs and we tailor a solution for your specific requirements.

We can provide:

  • a clear and managed process for coordinating regulatory advice across multiple jurisdictions to ensure regulatory compliance
  • information management to help you organise responses to regulatory queries
  • document filing and assistance
  • if required, we would be happy to organise translations of any documents

Recent examples of RegNet projects include coordinating advice in relation to:

  • document retention policies for a global bank in 12 countries
  • business-to-business lending for a multinational telecommunications corporation in 10 countries
  • payment services and electronic money regulation in over 100 countries relating to the introduction of new payment systems by a global airline trade association
  • change of control requirements for a global investment management company in 52 countries
  • website disclaimers for insurance and investment management companies in 30 countries
  • financial promotions for insurance and investment management companies in 38 countries

Addressing the challenges you face

Businesses face complex legal and regulatory environments, often across multiple jurisdictions. Understanding these issues and ensuring compliance are central to your success. It effects the way you conduct and expand your business, organise your internal governance and operations and may even impact your relations with clients and other stakeholders.

Recognising your issues Providing you with solutions
Challenges and business risks associated with legal and regulatory environments and continuous change across multiple jurisdictions

- single point of contact : our service coordinates regulatory advice across multiple jurisdictions

- quality control : a dedicated team delivering to the highest standards for your business

- web-based : around the clock access for your team

Pressure to keep to budget

- flexible pricing models : a fee structure tailored to your business, which matches your budgetary requirements and provides certainty

- outsourced option : avoiding the expense of internal resources

Time consuming processes diverting internal resources

- dedicated RegNet team : reducing the burden on your internal resources

- legal oversight : a team lead by regulatory lawyers

- regular contact : timely communication, practical status reports and timelines to keep you up-to-date

Document management and version control - secure documents library : online access to your advice and documentation in a safe and easy-to-use environment

A product you can trust

The Eversheds Sutherland regulatory team acts as both a trusted legal advisor and strategic business partner. Our global network of lawyers, consultants and former regulators advise leading corporations and institutions on the full range of transactions, regulatory and compliance issues.

Listening to and working closely with you, we create innovative solutions tailored to your individual needs. In addition to this, our wealth of industry-specific experience and deep understanding of today’s business environment offers a critical competitive advantage.

Choose a country

Select a country to see local services