Navigate Complexity With Confidence

Empowering organisations by delivering expert guidance in compliance and governance.

Compliance solutions that span borders, from Luxembourg to Europe and beyond.

Deep regulatory expertise to keep you compliant with confidence.

Personalized strategies designed for your unique compliance needs.

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About Us

Rivia Partners, your expert consultancy, excels in tackling complex cases and global regulations.

Headquartered in Estonia and operating from Luxembourg, we craft bespoke solutions, including AML compliance, governance and regulatory mastery.

Bridging local and international markets, our strategies empower businesses to overcome rules, minimise risks, and drive lasting success.

Our Services

Expert guidance to navigate complex requirements and ensure your business meets regulatory standards.

Strategic Compliance Guidance

We provide expert advice to navigate global regulations and strengthen your governance. We draft or review your company policies, provide analyses on processes and operating models tailored to specific challenges.

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Outsourcing of highly qualified profiles

Outsourcing services for key roles like compliance officer, AML officer, DPO, ESG compliance officer, and anti-fraud officer, as well as other skilled non-executive directors.

Clients can rely on our professionals to handle specialised projects like digitisation or automation of internal procedures.

Targeted Project Solutions

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Who We Serve

Discover how we empower diverse clients with expert compliance solutions worldwide.

Global enterpreneurs

Entrepreneurs operating internationally count on us to simplify cross-border compliance, from trade regulations to local market entry requirements.

Multinational Corporations

Large cross-border enterprises trust us to ensure GDPR, governance, and anti-financial crime compliance.

Fintech & Crypto Companies

With rising oversight on digital assets and fintech, we provide critical advisory for licensing, AML, and cybersecurity compliance.

Financial Institutions

Banks, investment firms, and insurers rely on our expertise to meet EU and local regulations, including AMLD, MiFID II, and SFDR.

Investment Funds & Asset Managers

We support asset managers and AIFMs with regulatory reporting and ESG compliance.

Corporate Services Providers

Trust companies, legal firms, and accountants turn to us for solutions to tackle topics such as financial crime rules.

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