Compliance Division

Advisory services covering regulatory monitoring, operational compliance oversight, and independent audit across maritime, environmental, and cybersecurity domains.

6 Service Areas
25+ Compliance Areas
24/7 Monitoring

Comprehensive Compliance Services

Advisory services ensuring adherence to maritime, environmental, and regulatory standards

Regulatory Monitoring & Reporting

Continuous monitoring of applicable maritime, environmental, and safety regulations with comprehensive reporting dashboards.

  • Continuous regulation monitoring
  • Flag state compliance tracking
  • Port State Control assessments
  • Sanctions monitoring
  • Compliance dashboards
Explore Regulatory Services

Operational Compliance Oversight

ISM Code, ISPS Code, and MLC monitoring with crew certification reviews and safety management system audits.

  • ISM/ISPS/MLC monitoring
  • Crew certification reviews
  • SMS audits & reporting
  • HSE monitoring frameworks
  • Technical compliance oversight
View Oversight Solutions

Financial & Corporate Conduct Compliance

AML and CTF monitoring frameworks, beneficial ownership reporting, and ESG ethical compliance reporting.

  • AML & CTF monitoring
  • Beneficial ownership reporting
  • Transaction transparency
  • Service provider compliance
  • ESG compliance reporting
Explore Financial Compliance

Environmental & Sustainability Compliance

MARPOL and emissions control compliance monitoring with environmental footprint tracking and sustainability scorecards.

  • MARPOL compliance monitoring
  • Ballast water management
  • Environmental footprint tracking
  • ESG performance monitoring
  • Sustainability scorecards
View Environmental Services

Data Protection & Cybersecurity Oversight

GDPR compliance monitoring, cybersecurity readiness assessments, and data protection training oversight.

  • GDPR compliance monitoring
  • Cybersecurity assessments
  • Data protection training
  • IT service provider checks
  • Privacy compliance frameworks
Explore Data Protection

Independent Audit & Assurance

Periodic compliance audits, KPI development and monitoring, and independent assurance reports for boards and family offices.

  • Periodic compliance audits
  • Compliance KPI development
  • Independent certification
  • Assurance reports
  • Ethics hotline oversight
View Audit Services

Regulatory Monitoring & Reporting

Continuous monitoring of maritime, environmental, and safety regulations

Continuous Monitoring

Real-time monitoring of maritime, environmental, and safety regulations.

Flag State Compliance Tracking

Non-legal reporting and tracking of flag state compliance requirements.

Port State Control Assessments

Inspection readiness assessments and compliance preparation.

Sanctions Monitoring

Trade restrictions and export-control watchlist monitoring.

Compliance Dashboards

Regular reporting dashboards for owners and family offices.

Operational Compliance Oversight

ISM Code, ISPS Code, and MLC monitoring with comprehensive oversight

ISM/ISPS/MLC Monitoring

Comprehensive monitoring of key maritime compliance codes.

Crew Certification Reviews

Regular reviews of crew certification, rotation, and training compliance.

SMS Audits & Reporting

Safety management system audits and comprehensive reporting.

HSE Monitoring

Health, safety, and environmental monitoring frameworks.

Technical Compliance

Oversight of technical, maintenance, and refit compliance procedures.

Financial & Corporate Conduct Compliance

AML, CTF monitoring and corporate governance compliance

AML & CTF Monitoring

Anti-money laundering and counter-terrorism financing frameworks.

Beneficial Ownership Reporting

Oversight of beneficial ownership disclosure and reporting obligations.

Transaction Monitoring

Monitoring operational transactions for transparency and accountability.

Service Provider Compliance

Independent compliance checks on yacht management companies.

ESG Compliance

Environmental, social, and governance ethical compliance reporting.

Environmental & Sustainability Compliance

MARPOL compliance and environmental footprint management

MARPOL Compliance

Monitoring MARPOL and emissions control compliance (non-legal reporting).

Waste Management Oversight

Ballast water, waste management, and plastics reduction initiatives.

Environmental Footprint

Environmental footprint tracking and sustainability compliance scorecards.

ESG Performance

ESG performance monitoring tailored for yacht ownership structures.

Data Protection & Cybersecurity Oversight

GDPR compliance and cybersecurity readiness

GDPR Compliance

Monitoring compliance with international data protection standards.

Cybersecurity Assessments

Cybersecurity readiness assessments and independent reporting.

Data Protection Training

Crew and guest data protection compliance training oversight.

IT Provider Compliance

Third-party IT service provider compliance checks and monitoring.

Independent Audit & Assurance

Periodic compliance audits and independent assurance

Periodic Audits

Periodic compliance audits of management companies, captains, and crews.

KPI Development

Development and monitoring of compliance KPIs for vessels and structures.

Independent Certification

Independent compliance certification and assurance reports.

Board Reporting

Assurance reports for boards and family offices.

Ethics Oversight

Whistleblower and ethics hotline oversight and management.

Ready for Comprehensive Compliance Services?

Contact our Compliance Division for advisory services covering regulatory monitoring, operational oversight, and independent audit.

Advisory services only. Legal matters referred to Legal Division.