Harvest Advokatbyrå is engaged to work on KYC and AML

Harvest Advokatbyrå has been engaged to, together with GreenMerc, develop processes and documentation that guarantee compliance with regulations specified by the Swedish Financial Supervisory Authority. Harvest offers comprehensive legal advice for those involved in or planning to engage in licensed activities. They advise banks, fund managers, investment firms, payment institutions, insurance companies and other actors in the financial sector in Sweden as well as abroad with questions about compliance, internal audit, application procedures, financing and other types of legal issues. GreenMerc is excited to work alongside such a reputable law firm.

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