Engagement Models
We offer a wide range of legal and legal related services to clients operating in highly regulated industries
We are mindful that in areas like compliance, the line between legal advice and consulting services is often blurred. Our firm thus offers both legal and "legal-related" services in accordance with Rule 5.7 of the ABA Model Rules of Professional Conduct and MOBar Rule 4-5.7. We are mindful of these nuances and committed to clearly communicating the nature of our services. Whether providing legal counsel or related consulting, we uphold our professional responsibilities and ethical standards, ensuring transparency, integrity, and alignment with the best interests of our clients.
We are a group of independent, accomplished professionals specializing in diverse areas
We challenge the common misconception that attorneys, investigators, compliance officers, data scientists, and technologists are separate and incompatible professions. In each engagement we strive to integrate these areas effectively, leveraging technology and analytics to enhance legal positions, compliance processes, and decision-making capabilities.
"Data is the lifeblood of a modern regulator and in the next five years, we expect to become as much a regulator of data as a financial one."
Nikhil Rathi, Chief Executive, UK Financial Conduct Authority
