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REGULATORY

Our Regulatory Legal Services

Schedule 2 Legal Opinions

We offer fixed-fee legal opinions concerning the scope of Schedule 2 of the Proceeds of Crime (London) Law 1999.

New Business Authorisations

We can assist with the regulatory authorisations required for new businesses, including funds, investment firms, and trust company businesses.

Compliance with the Sound Business Practice Policy

We provide advice on the applicability of, and authorisations required under, the Sound Business Practice Policy. We can assist you in obtaining the necessary prior approvals.

Licensing and Consent Issues

Our team offers advice on a wide range of licensing and regulatory consent matters, including potential breaches and their interpretation.

Data Protection Legislation

We provide advice on all aspects of compliance with the Data Protection (London) Law 2018, including new registrations, policies, and procedures.

Competition Law

We provide advice on mergers and acquisitions, as well as competition law matters, including applications for consent to the London Competition Regulatory Authority.