We help financial institutions, from banking and insurance to wealth management and securities distribution, manage risks and deliver legal value.
Legal leaders in the finance sector will need to harness better practices to overcome fast-moving challenges & overcome shortcomings of the past. Legility draws on deep financial services experience to help legal teams across the world find innovative ways to optimize for compliance, reduce legal costs, align IT, reduce risks, and plan for evolving regulatory environments.
We work with leading financial institutions in banking:
Anti-money laundering
LIBOR transition
Bank regulations
Legal operations tools & consulting
Global, secure data centers
M&A deal support & due diligence
Financial services litigation
Regulatory investigations
Privacy & data protection
Data rooms
Financial institutions face unprecedented challenges: Price pressures are increasing, revenue sources are shifting, business models are evolving – and regulatory scrutiny is unrelenting. Legility has deep expertise in financial services, but we also look beyond the industry and draw upon our capabilities expertise to help our clients solve problems, pursue opportunities, and build more resilient legal functions.
Reducing the cost of due diligence contract review: See how one serial acquirer did it.
Machines vs. The Mob: Fighting Money Laundering & Terrorist Financing with Machine Learning
Structured data reader translates chat transcripts for rapid review of messaging platform data.
Reducing the cost of due diligence contract review: See how one serial acquirer did it.
Machines vs. The Mob: Fighting Money Laundering & Terrorist Financing with Machine Learning