KEY Service Offering

Regulatory support

Business advisory Compliance

Regulatory Advisory Services

Regulex Corp. provides a full range of regulatory and legal business services to national and local companies. Advisory services include regulatory, management, and process consulting; legal and compliance support; regulatory affairs; remediation projects; policy maintenance and investigations. Whether your needs are related to regulatory or business matters, our extensive network of licensed attorneys and advisors will assist you to meet the challenge and pull the pieces together.

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Business Services

Regulex Corp. advisors are ready to respond to all business needs and will provide the full benefit of our knowledge and industry resources. We work with businesses to balance legal, business, operational and financial strategies. From business definition, governance frameworks, policy management and tailored training modules, the result is clear execution and problem solving methodologies.

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Outsourcing Risk and Compliance Services

By outsourcing, clients transform their business operations to be more cost effective and efficient, while taking on more complex tasks. Regulex Corp. advisors are available to manage your risk exposure and provide advice on a range of legal and compliance risk issues relating to business acceptance (including client engagement terms, conflicts of interest, confidentiality, Know Your Client (“KYC”) due diligence, sanctions issues, reputation and conduct risk) as well as other issues such as contracting, state and local regulatory issues, business policies and practice. Advisors at Regulex Corp. will tailor the right risk plan so you can worry less about liabilities and concentrate on growing your business.

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Technology Partners

Regulex Corp. optimizes its services with technology partners to offer data assessment, annual reviews, automation and analytics, due diligence, monitoring and secured information portals. No matter your project needs, Regulex Corp. offers agile adaptable solutions.

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