Business Merger and Acquisition

Business Merger and Acquisition including payment institution, bank and E-money

We can assist in navigating the legal and regulatory aspects of mergers and acquisitions (M&A) transactions. This involves providing expertise in compliance with relevant laws, regulations, and industry standards throughout the M&A process. It may include due diligence to assess regulatory risks, ensuring proper documentation and filings, and advising on strategies to mitigate compliancerelated challenges.

HMRC MLR & NCA INVESTIGATION

We can assist businesses in addressing potential compliance issues related to money laundering and financial crime. This involves conducting thorough investigations into clients’ operations to ensure adherence to regulatory requirements set forth by HMRC and the NCA. It may include reviewing internal controls, conducting risk assessments, and implementing necessary measures to enhance compliance.

Investment Management and Portfolio Optimization

Our Investment Management and Portfolio Optimization services provide assistance with managing investments and portfolios. We can help you identify and manage investment risks, optimize your portfolio, and achieve your investment goals