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Services & Sectors

  • Fund management companies
  • Alternative Investment Fund Managers
  • Securities firms
  • Life insurance companies (including unit-linked)
  • P & C insurance companies
  • Insurance intermediaries
  • Banks and credit institutions
  • Deposit firms
  • Regulated markets and Multi Trading Facilities (MTF)
  • Private Equity firms/Venture Capital firms
  • Financial advisory services

For example we offer:
Full outsourcing solutions of compliance functions as well as continuous support services to existing internal control functions. We assist firms in filing applications and support in contact with authorities.

Apriori assists clients on all matters regarding financial market regulations.

Apriori also advises on all aspects of general corporate law, including drafting of commercial contracts and have extensive experience in negotiating counterparty agreements such as ISDA Master Agreements and agreements regarding EMIR. We also have experience in the areas of family contracts, employment law and marketing law.

Apriori offers training sessions, both for staff and board members, on different topics, such as AML and corporate governance.