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Serviços

Regulatory Risk

A Deloitte apoia as organizações na antecipação e adaptação a mudanças regulatórias e no desenvolvimento de melhores programas e ferramentas de controlo que visem uma variedade ampla de regulações e riscos regulatórios. Trabalhamos com clientes e reguladores dando respostas eficazes a diferentes situações de compliance.

Our services

  • Regulatory Strategy– We develop regulatory strategies, structures, and processes that enable a proactive, forward-looking assessment of regulatory trends and impact on business models. 
  • Regulatory Response– We help clients respond to specific breakdowns in their regulatory compliance programs which are often driven by actual, or the prospect of, regulatory censure.
  • Regulatory Compliance– We assist clients in designing, assessing, and transforming their enterprise compliance programs to preserve organizational value and create competitive advantage.

Center for Regulatory Strategy

The Center for Regulatory Strategy is a source of critical insight and advice, designed to help clients to anticipate change and respond with confidence to the strategic and aggregate impact of national and international regulatory policy.

Latest Regulatory Risk awards and recognition

Deloitte named a leader by Gartner in Risk Management Consulting Services Worldwide
Deloitte Touche Tohmatsu Limited (DTTL) is pleased to announce that Gartner, one of the world's leading information technology research and advisory firms, has named Deloitte a leader positioned highest in execution and furthest in vision for Risk Management Consulting Services in their recently released November 2015 report entitled, Magic Quadrant for Risk Management Consulting Services, Worldwide.

Deloitte named a leader in worldwide Risk Advisory by IDC 
Deloitte Touche Tohmatsu Limited (DTTL) is pleased to announce that the International Data Corporation (IDC) has named Deloitte a worldwide leader for Risk Advisory Consulting Services in their report entitled IDC MarketScape: Worldwide Risk Advisory Consulting Services 2015 Vendor Assessment (August 2015).

Get in touch

Gonçalo Simões

Gonçalo Simões

Partner

O Gonçalo lidera a prática de Strategy & Operations para a indústria de Financial Services. Com mais de 20 anos de experiência em consultoria no setor financeiro, tem colaborado com a maioria das inst... Mais

João Paulo Domingos

João Paulo Domingos

Partner

João é o líder da prática de Enterprise Applications na Deloitte Portugal. Nos últimos anos tem sido responsável pelo desenvolvimento desta área em Portugal e pela área de Consultoria no mercado angol... Mais