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Tendy Law | New York, NY

Tendy Law

  • Practice
    • Outside General Counsel
    • Operational Risk
    • Monitoring and Independent Counsel
    • Compliance Programs
    • Financial Institutions
    • Real Estate and Construction
    • Independent Investigations
    • Not for Profit
    • White Collar Criminal Defense
    • Civil Litigation
  • Team
    • Sheila Tendy
    • Katherine Daniels
    • César de Castro
    • Alex Herd
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OPERATIONALRISK

Home » Practice Areas » Operational Risk

Practice Areas

  • Outside General Counsel
  • Operational Risk
  • Monitoring and Independent Counsel
  • Compliance Programs
  • Financial Institutions
  • Real Estate and Construction
  • Independent Investigations
  • Not for Profit
  • White Collar Criminal Defense
  • Civil Litigation

Need Trusted Counsel?

Schedule a consultation today to discuss how our outside general counsel services can help navigate business challenges with confidence.

CONTACT US

Identifying and mitigating operational risk may be the single best way to prevent threats to the healthy functioning of any business. This reduces both liability and the need to spend legal fees responding to problems that could have been prevented. Tendy Law Office has a broad range of practical operational risk advisory experience to assist in compliance with relevant laws and regulations.

Noteworthy Matters

  • Risk Counsel to a registered investment advisor.
  • Risk Counsel to a regional accounting firm.
  • Risk Counsel to a research related not for profit.
  • Risk Counsel to a global not for profit.
  • Risk Counsel to an online business lender.
  • Interim Risk Counsel in the U.S. to a global law firm advising on cross border conflict issues and general firm liability matters.
  • Advised the management committee of a large, global hedge fund regarding operational and fraud related risk.

New York · Southampton · 176 North Sea Road · Southampton, NY 11968 · (212) 313-9504
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This site is not intended as legal advice. The legal information provided is for general information and educational purposes and does not establish an attorney-client relationship. Every situation is different and you should seek legal advice to discuss your particular situation.