We understand that firms make considerable investments into compliance and are looking for a return on this investment. If you are a new firm looking to get set up or more established and in need of bespoke assistance, we will help tailor your control framework to the risks your business faces, with a clear focus on outcomes effectiveness.

We help a broad variety of sectors and have experience helping: Banks (commercial, investment, private and retail), Asset Managers, Payment firms, Fintechs, Lawyers, Brokers, Wealth Managers and IFAs, Private Equity and Hedge funds, Insurance firms, Trading houses, Exchanges, Gambling firms, Real estate firms, Auction houses and dealers in high value goods. We have also done extensive work supporting governments, regulators and policy makers.

The varied experiences of our consultants allows us to come up with balanced conclusions and sensible recommendations. We have worked extensively with a multitude of regulators for a number of years. We know what regulators both in the UK and in a number of jurisdictions expect and use this experience to help clients either deal with regulatory issues or ensure they avoid regulatory scrutiny in the first place.

Products and services

Finance

Regulatory support

Financial

Regulatory support

Management consulting

Risk consultation, Strategy and long-term planning

Industry

Financial and professional services

Regional

London

International

Argentina, Barbados, Brazil, Germany, Ghana, Greece, India, Indonesia, Ireland, Lebanon, Luxembourg, Malaysia, Malta, Mexico, Norway, Pakistan, Panama, Philippines, Portugal, Qatar, Russia, Singapore, South Korea, Switzerland, The Bahamas, Turkey, United Arab Emirates, United Kingdom, United States, Uruguay

Languages

English