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Elevate provides corporate governance, third-party due diligence, and additional legal compliance services to mitigate financial, legal, regulatory and reputational risk.

We perform this work from our secure service centres in the United States, the United Kingdom, Poland, Manila, India, and provide subject-matter experts world-wide. Solutions include scalable, cost-effective policy and program development, management, and compliance review for:

      • 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

Why choose Elevate for your governance, risk and compliance needs?

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End-to-end compliance development, management, and technology-enabled reporting
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Automated workflows, centralised repository for auditing and records retention, and data analytics to disclose trends and high-risk behaviours
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Global leaders in recruiting, training, and delivering e-surveillance services
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ElevateNext provides practicing lawyers in the US and UK serving as legal escalation for compliance and subpoena services
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Single point of contact legal entity management with the expertise to manage on a global scale
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Well-run, structured customer engagements, where all work complies with playbooks and meets stringent SLAs
Whitepaper

Managing LIBOR Risk Through Technology-Assisted Review

Significant uncertainty surrounds the future of the London Interbank Offered Rate (LIBOR) framework, which underpins at least two to four hundred trillion dollars in commercial and financial contracts around the world.

Solution Brief

Sanctions Screening Solutions

Remain compliant in a rapidly evolving landscape.

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