Laven shortlisted for three awards

We are pleased to announce that Laven has been shortlisted for three separate awards in the Complinet 6th Annual Compliance Awards and the ICFA European Awards 2010.

Laven Partners, the famed compliance arm of the Laven group will compete in Complinet’s 2010 Best Consulting Firm of the Yearcategory.

At the ICFA European Awards 2010, Laven Partners’ operational due diligence arm with its unique Redflag Database – an interactive operational due diligence system linked to fund performance data and quantitative analysis – will compete in the Most Innovative European Project category.

In addition, our legal practice Laven Legal Services has been shortlisted for European Legal Services Provider of the Year at the ICFA European Awards 2010.

Each award is hotly contested by some of the leading names in the financial services industry.

The winners for Complinet Awards will be announced on Monday 15 November 2010 at London’s Dorchester hotel while the ICFA European Awards are to be presented at the Northumberland Hotel on Tuesday 23 November 2010. Other nominees for the ICFA European Awards include Citi, Custom House and JP Morgan in the Most Innovative European Project category, and Dechert, Dillon Eustace and Ogier in the European Legal Services Provider category.

“This is a great achievement showing recognition for Laven’s excellence and is a direct result of our hard work and commitment to high quality client service. We are proud of Laven’s unique model and being shortlisted for all three of our products. As a global regulatory, operational due diligence and legal specialist, it shows our unique model does really provide a better solution” said Jerome Lussan, CEO of the Laven group.

For further information on the ICFA European Awards, please visit:
For further information on Complinet Awards, please visit:

Regulatory Hosting

Laven offers a UK regulatory hosting platform which provides clients with the opportunity to conduct regulated activities as an Appointed Representative (AR).


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