FS REG - Legal and Regulatory Consultancy

FS REG provides legal and regulatory advice on corporate, investment funds and financial services matters

WHAT IS A SOPARFI? ONE MINUTE GUIDE

1.     Introduction The Soparfi (Société de Participations Financières) is one of the most frequently used vehicles to structure…

INVESTIMENTO IMMOBILIARE A LONDRA PER ITALIANI: E’ QUESTO IL MOMENTO GIUSTO PER COMPRARE CASA?

In considerazione: della svalutazione che ha interessato la sterlina negli ultimi anni: la sterlina valeva 1,44 Euro il 18 luglio…

USE OF CASH FOR MONEY-LAUNDERING PURPOSES: A MODERN-DAY PERSPECTIVE

How is cash laundered in the modern day?  What steps do the authorities take, and what further steps could they…

LONDON PROPERTY INVESTMENT FOR OVERSEAS INVESTORS: IS THIS THE RIGHT TIME TO BUY?

Having noted: the devaluation that the British Pound has suffered over the past few years: it was worth 1.44 Euros…

PROFESSIONISTI ITALIANI NEL REGNO UNITO: QUALI SONO I CONTI DI RISPARMIO E INVESTIMENTO ESENTI DA TASSAZIONE?

Nel Regno Unito, ci sono conti di risparmio e investimento spesso poco conosciuti dagli italiani che lavorano qui che sono…

BREXIT WHITE PAPER: COSA DICE SUI PASSAPORTI DEI SERVIZI FINANZIARI?

In breve, questo è ciò che il White Paper pubblicato oggi da Theresa May prevede in relazione al regime del…

BREXIT WHITE PAPER: WHAT DOES IT SAY ABOUT FINANCIAL SERVICES PASSPORTS?

In a nutshell this is what the White Paper published today by Theresa May says about the financial services passports…

INVESTMENT FRAUD INVESTIGATION SERVICES: FROM £499 + VAT

Have you been offered an investment opportunity but you are not sure whether it is a scam?  Have you made…

TAILORED FCA HANDBOOK – FROM £499 + VAT

Save your time by only looking at the rules that apply to you.  Easy-to-use format.  Regular updates available.  Includes MiFID…

CRYPTOCURRENCY MISELLING: THE NEXT BIG WAVE OF INVESTOR LITIGATION

Have you lost money by investing in cryptocurrencies?  Was the investment sold to you by someone?  Was your cryptocurrency stolen…

© 2018 FS REG – Legal and Regulatory Consultancy. Theme by Anders Norén.