Eeva Terho Email & Phone Number

Finland

I am specialized in financial regulation providing advisory services to a broad range of financial institutions especially focusing on AIFMD, MiFID II, IDD, AML, MAR and UCITS as well as the upcoming Sustainable finance -regulation. I advise clients in fund structuring, fund documentation and marketing, obtaining licensing/registration with the Finnish.

Hong Kong

• Eeva's recent client experience includes:- Conducted an independent review, on behalf of the Hong Kong Monetary Authority (“HKMA”), assessing whether the AML Remediation work undertaken by a global private bank had.
• Governance structure including the composition and effectiveness of committees and the adequacy and timeliness of management reports;
• Clarity of roles, responsibilities, authorities and reporting lines;
• Effectiveness of escalation protocols, self-reporting arrangements and decision making processes; and
• Governance of the risk management framework and the three lines of defence. - Led a client documentation review relating to product pricing and disclosure practices of the wealth management division of a global bank's.

Manager in the Legal Services Team at PwC specializing within the field of legal Financial Services.

I was responsible for overseeing and managing regulatory compliance issues and anti-money laundering controls as well as providing legal advice on matters related to securities markets legislation.

I was involved in M&A, banking and finance, securities market issues and corporate law matters as well as FS regulation related matters, speciliazing in particular drafting and reviewing documentation for UCITS-funds.

Master Of Laws (Ll.M.)

Academic Exchange, Law Studies