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Need financial regulatory support?

Practical, no-nonsense financial regulatory support from our expert team. We make sure fast-growing businesses have the support they need. Here’s a look at what we do.

What we do

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FinReg experts

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Legal coordinators

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1st port of call

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Saves your time

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How do we work?

Our lawyers are highly experienced in helping businesses manage regulatory compliance. We will act as your first port of call on regulatory matters and deal with the majority of your BAU day to day queries.

We will also act as your legal coordinator where necessary. We draft straight-forward surveys for foreign lawyers and coordinate advice across multiple jurisdictions, getting the answers you need without the hassle.

We also have long-standing relationships with other experts should you need advice on particularly complex matters (although we’re always happy to work with your preferred counsel).

 

Our financial regulatory expertise

You won’t find any one trick ponies around here. Our experts can:

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  •  Advise on the structuring and licensing implications of new regulated products and services
  •  Draft customer facing terms and conditions
  •  Support with day to day regulatory queries
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  •  Advise on various conduct of business obligations under EU and UK regulatory rules
  •  Assist in the set up of licensed entities across the globe
  •  Carry out regulatory due diligence in preparation for a sale, or acquisition of other business projects
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  •  Manage international expansion projects, including the offering of  regulated services into other EEA and third country jurisdictions
  •  Draft template documents for your business
  •  Review your agreements with merchants, suppliers and other parties
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Why do you need us?

Staying abreast of constant regulatory change, conflicting regulations and new developments can be tough. This is especially true when combined with all the other work on your plate.

We know how expensive and time-consuming regulatory projects can be. Our experts can save you a job, as well as time and money.

We’ll integrate with your team and processes, do the heavy lifting, and show you a better way of working.

We’ll take it from here. You’ve got better things to do.

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What this means for you

Wave goodbye to navigating regulatory complexities on your own or at great expense.

We’re on-hand to help you deliver your regulated products and services effectively and efficiently, in a compliant way.

Whatever the task, big or small, we apply our industry knowledge, regulatory expertise, and design thinking to find the solutions you’re looking for. Our support is ongoing and our impact long-lasting.

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A piece of the puzzle

Ready to supercharge your compliance?

It couldn’t be easier to get going.

Getting in touch is the first step.

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