Setterwalls has advised the shareholders in connection with the divestment of Due Compliance

Setterwalls has advised the shareholders in connection with the divestment of Due Compliance, a leading Swedish supplier of comprehensive digital tools for AML, KYC and Risk Assessments according to the Money Laundering Legislation, to Björn Lundén.

Due Compliance is a Stockholm based company that has developed comprehensive, digital tools which enables its customers within, inter alia, legal, auditing and information industries to comply with Money Laundering Legislation and EU’s rules regarding AML.

Björn Lundén is a provider of software for accounting, invoicing and payroll management and its acquisition of Due Compliance was backed by Main Capital Partners, the majority investor in Björn Lundén.

For more information, please see the press releases from Björn Lundén and Main Capital Partners.