Elevate provides corporate governance, third-party due diligence, and additional legal compliance services to mitigate financial, legal, regulatory and reputational risk.
- Legal Operations Support including review of current employees and new hire disclosures for conflicts of interest, gifts and entertainment, and marketing development funds
- Due Diligence (KYC/KYP) Services offer effective controls for engaging and managing customers and partners
- Electronic Communications Surveillance across global teams to review confidential emails and communications on a 24/7 basis
- Sarbanes-Oxley Certifications including e-signatures, legal signatory timelines, and exceptions reporting
Lobbying and Consulting Agreement Review and template negotiation to comply with federal, state, and local rules and regulations ensuring filings are accurate and on-time - Contractual and Regulatory Compliance to monitor, review and remediate contracts to ensure compliance with regulatory and legal obligations
- ElevateNext, our US and UK practicing lawyers, serve as legal escalation for compliance and subpoena response services
- Corporate Secretarial Solutions manage legal support and legal entities for governance, data and regulatory reporting, corporate secretarial support, and board management