2nd Foor, Allied Building, Francis Rachel Street, Victoria, Mahé, Seychelles
Phone Number
+248 4303 703
Email Address
info@jolicoeurlawchambers.com
☰
Our aim is to provide an efficient & cost effective service to our clients whilst maintaining the highest degree of professional standards. This is reflected in our firm's motto "A Tradition of Excellence, Innovation & Results."
Compliance Risk and Due Diligence
JLC Compliance Risk and Due Diligence assist clients to anticipate, detect and respond to regulatory and reputational risks associated with Ethics and Compliance obligations in Seychelles.
We draft Anti-Money Laundering (AML) manuals, Codes of Conduct to assist with Know Your Customer, Third Party Due Diligence, MNA transactions and IPOs.
We also provide company searches, litigation searches and regulatory records report on Seychelles entities.
Request A Consultation
To request a consultation to discuss your case, please call +248 4303 703 or write to us.
2nd Foor, Allied Building, Francis Rachel Street, Victoria, Mahé, Seychelles
