Regulatory Consultancy
We provide regulatory consultancy since 2010. We have diverse experience in this sector and we advice all areas without exception. We pride in ourselves to be the best in this area. Our team is simply the number one when it comes to regulation. We have licensed countless funds and written over 70 prospectuses. We guide you A-Z depending on your needs. We also have expertise on cross border managers with funds in second or third member states.
What we offer you:
- Establishment and maintenance of licensed businesses: investment and brokerage firms, funds, asset managing companies
- Compliance services (legal support of relations with financial
- Compliance with the requirements of the CRS law
