Products and Services
Our full range of services include:
- Compliance Support, Consultancy and Training
- Risk Management
- Business Incubation
- Executive and Non-Executive Directors
- Cyber Risk Management
- FATCA and CRS Consultancy and Reporting
- Corporate Governance
- Company Secretarial Services
- Business and Regulatory Consultancy
- AIFMD Consultancy and Reporting
- MIFiD Consultancy
- Project Management
- DPR Consultancy
- Substance provision
- Anti Money Laundering Training
- Company formation
- GFSC handbook
- MLRO training
- Board Review
- Client file reviews
- Regulatory review readiness checks
- Outsourcing reviews and projects
- Trust law and regulations
- Pension rules
- ESG Reporting
