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.

Richard-Frehé

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