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Services

We have your back, and the way forward

Regulatory compliance and legal services that help you lean in

Changing regulations shift the ground beneath your feet. Let us help you reimagine your response. One where planning isn’t a luxury, but a steady, empowering capability. Where intelligent detection of risk fosters opportunity and mitigation. And with the imminent arrival of new legal issues, you’re already prepared.

What challenges do you face?

Our conversations with legal and compliance clients reveal that many are confronting issues in three areas:

Increasing strategic and matter-specific demands on their departments driven by rapidly changing challenges and obligations and exacerbated by COVID-19. The resulting call to do more with the same or fewer resources highlights the need for greater focus on transformation—advanced contract lifecycle management being a prime example.

Accelerating financial crime risk and related regulatory requirements for financial services institutions and fintech organizations driven by increasingly tech-savvy bad actors, rapidly expanded technology use by authorities, shifting political landscapes, and growing adoption of new technologies and data analytics by all related parties.

More complex business and marketplace issues requiring expanded AI capabilities. Hurdles faced often include the inability of current legal and compliance infrastructures to keep pace with changes; a shortage of in-house resources to implement needed systems; and the management of high volumes of structured and unstructured data.

How we can help

Deloitte Regulatory & Legal services is dedicated to helping organizations in their efforts to achieve regulatory and legal compliance and transform their departments to add greater value to the business. It’s not just about managing risk and vulnerabilities; our regulatory and legal services put threats on defense—from global corruption to fraud. Our in-depth experience takes the complexity out of enterprise compliance. And we combine highly specialized skills in discovery and data management, corporate investigations, Foreign Corrupt Practices Act, and anti-fraud with financial acumen and advanced analytics to produce transformative insights.

We’re behind you—and always looking ahead. Helping you move forward with confidence in a rapidly changing global environment. Stay resilient amidst ever-changing regulation. Turn critical opportunities into your long-term advantage.

Client stories: Staying ahead of what’s next

Where does your organization want to go? Explore our latest case studies to see how we can help get you there. And check back for more stories as we add to the collection.

Learn more about our services

Get in touch

Ed Powers

Ed Powers

Principal | Deloitte Risk & Financial Advisory

Ed is a principal at Deloitte & Touche LLP and the Offerings and Services Leader and Regulatory & Legal Support leader for Risk & Financial Advisory. In his roles, he oversees all offerings available ... More

Chris May

Chris May

Principal | Deloitte Risk & Financial Advisory

As the national leader, Chris is responsible for leading and building the Discovery practice of Deloitte Transactions and Business Analytics LLP. He has more than 25 years of experience in designing a... More

Amy Kroll

Amy Kroll

Principal | Risk & Financial Advisory

Amy is the Corporate Compliance and Operations Offering Leader within Deloitte’s Risk and Financial Advisory practice. She has over 30 years of experience assisting clients by improving their governan... More

Alex Brady

Alex Brady

Principal | Deloitte & Touche LLP

Alex is a Risk & Financial Advisory principal in Deloitte & Touche LLP's Regulatory & Operations Risk market offering. He provides services to clients around regulatory capital implementation and fram... More

Jessica Anderson

Jessica Anderson

Managing Director

Jessica heads the Discovery & Data Management practice of Deloitte Transactions & Business Analytics LLP with more than 20 years of experience leading complex data management and analytics projects. T... More

Garrett O'Brien

Garrett O'Brien

Principal

Garrett is a Deloitte Risk & Financial Advisory ERS Principal with Deloitte & Touche LLP. He serves as a lead relationship partner for risk, compliance, and regulatory services Deloitte provides. He h... More

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