The regulated activity market has been a key focus of our practice since Brexit.
We advise of number of regulated businesses, particularly in the emerging money payments services space (e-money) and Forex. We also worked with financial advisors to set up FCA-regulated UK operations.
A typical engagement would be project managing clients’ auditors, lawyers and accountants to ensure correct and timely submission of documentation and reports to regulators. Ocassionally, we are asked to conduct forensic audit of entire value chain, providing risk-based, cross-functional assessments. We also consult physical assets brokerage firms (i.e. yachts hire and brokerage).
Please get in touch with us to discuss the specifics of your situation in confidence.
16 Nov 2023
Taxation for Private Limited Companies in the UK: An overview
Setting up a Private Limited Company (LTD) in the United Kingdom comes with various tax obligations and requirements. Here is a brief overview of running an LTD in the UK ...
15 Sept 2023
Registration and Maintenance of a Private Limited Company
Registering a company is a straightforward process, with the option for fast online submission of information ...
5 Jun 2023
Are you a company owner looking for expansion?
Depending on what stage of development your business is at we can provide you with advice on a number of fronts...