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Office | The Woodlands, TX

The LeGaye Law Firm, P.C.

Not yet reviewed

2002 Timberloch Dr., Ste. 200, The Woodlands, TX 77380, U.S.A.

Corporate Organization, Broker / Dealer, Risk Assessments & Testing of Compliance Programs and 16 more

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Managing Partner Daniel E.
Legaye
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About The LeGaye Law Firm, P.C.

The LeGaye Law Firm, P.C. is a law firm with an office in The Woodlands, TX. At this office location, there are 3 lawyers practicing corporate organization, broker / dealer, risk assessments & testing of compliance programs and 16 other areas of law.

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Services

Areas of Law

  • Corporate Law 1
    • Corporate Organization
  • Contracts 2
    • Financial Industry Contracts
    • Investment Advisory Contracts
  • Agency and Distributorships 1
    • Distribution
  • Investments 2
    • Investment / Advisor
    • Other Investment Advisory Services
  • Other 13
    • Broker / Dealer
    • Risk Assessments & Testing of Compliance Programs
    • Anti-Money Laundering Compliance
    • Written Policies
    • Procedures & Internal Controls
    • Client Disclosure Documents
    • Response to Regulatory Inquiries
    • Financial
    • Operations Services
    • Structuring
    • Ongoing Industry Services
    • Mock Regulatory Exams & Risk Assessments
    • Agreements.

The LeGaye Law Firm, P.C.

Not yet reviewed

2002 Timberloch Dr., Ste. 200The Woodlands, TX 77380U.S.A.

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