Regulatory Consulting
Practical, sustainable solutions to help you stay compliant and manage regulatory change with confidence.
Our consulting team brings deep technical knowledge and hands-on experience across global regulations. We design and implement tailored solutions that address compliance, risk and internal controls — enabling you to operate with confidence while focusing on your core business.
In today’s fast-changing regulatory environment, our role is to make complexity manageable. At DM, our consulting team blends assurance and advisory expertise to design solutions that are both practical and sustainable. By working side by side with our clients, we deliver strategies that keep them compliant, resilient and ready for what’s next.
Richard Frehe , Managing Director, Netherlands
Core Strengths
Deep Technical
Knowledge
Expert guidance on navigating regulatory change, with proven expertise across GDPR, DORA, PSD2, AIFMD, SFDR, EMIR, MiFID and other
Proven Industry
Experience
Consultants with extensive asset management and regulatory expertise, delivering practical, results-driven solutions from both assurance and advisory perspectives.
Commitment
to Quality
A collaborative, client-first approach that combines strategic insight with rigorous execution — ensuring sustainable compliance and measurable value.
Doing More
to turn Regulation into Advantage
Our work goes beyond compliance testing — we deliver insights that strengthen governance frameworks, support regulatory alignment and build stakeholder confidence.
Outsourcing Health Checks
Independent assessments of outsourcing frameworks and lifecycle management.
Sustainable Finance
Support with implementing sustainability regulations and achieving ESG goals.
Digital Operational Resilience (DORA)
Implementation, audit trail design and readiness reviews.
Risk Control Self-Assessments
Tailored methodologies to strengthen risk management practices.
Internal Control Frameworks
Design, implementation and optimisation of regulatory and risk-based controls.
Governance, Risk & Compliance (GRC) Tooling
Selection and implementation of fit-for-purpose GRC solutions.
Regulatory Due Diligence
Comprehensive reviews to support transactions and investment decisions.
Outsourcing Health Checks
Independent assessments of outsourcing frameworks and lifecycle management.
Sustainable Finance
Support with implementing sustainability regulations and achieving ESG goals.
Digital Operational Resilience (DORA)
Implementation, audit trail design and readiness reviews.
Risk Control Self-Assessments
Tailored methodologies to strengthen risk management practices.
Internal Control Frameworks
Design, implementation and optimisation of regulatory and risk-based controls.
Governance, Risk & Compliance (GRC) Tooling
Selection and implementation of fit-for-purpose GRC solutions.
Regulatory Due Diligence
Comprehensive reviews to support transactions and investment decisions.
Meet The Experts
Richard Frehé
Otto Verhoog

