Our Capabilities

Mastering Legal and Financial Risk—Embedded in Our DNA

In an environment shaped by growing regulatory pressure and operational incertainty,

Vertuan helps financial institutions, multinational corporations, and government entities in navigating this delicate balance.

Legal risk assessment—audits, due diligence, and vulnerabilities mapping tailored to your operational context
Legal design and negotiation of your key projects, partnerships, and transactions
Contractual security and precision drafting
Legal advisory for your financial and strategic operations—M&A, fund raisings, investments, and high-stakes corporate moves.

Diagnostic and evaluation of governance structures, processes, and vulnerabilities.
Optimization of governance systems to ensure alignment with corporate strategy, risk profile, and growth ambitions.
Deployment of best practices—advisory to boards, committees, CEOs and specialized bodies for governance excellence.
Strengthening internal cohesion, decision-making processes, and execution capacity.
Effective corporate documentation, instruments and communication tailored to your ecosystem.
Strategic governance alignment to your long-term strategic objectives.

Anticipating legal and regulatory shifts to ensure continuous alignment and readiness
Designing and implementing advanced compliance systems to mitigate financial crime risks, including AML, CFT, sanctions, embargos, and export controls.
Securing cross-border transactions and providing strategic guidance on banking de-risking challenges.

Representation and stakeholder engagement facilitating high-level dialogue with public authorities, regulators, and civil society.
Expert advisory on Foreign Direct Investment (FDI)—balancing market entry opportunities with local risks.
Support in public policy and complex public procedures—advisory on public procurement, government-backed project financing, and Public-Private Partnerships (PPPs).