INVESTMENT FRAUD INVESTIGATION
We provide investigation services to determine whether a proposed investment, or an investment you have already made, is fraudulent or…
INVESTMENT FUND SERVICES
FSREG provides several fund management services including: advising on the establishment, operation and winding-up of: unregulated investment funds including private…
LONDON
FS REG Limited – Head Office Unit 111 F&G, The Business Design Centre 52 Upper Street, London N1 0QH Telephone: +44 20 3488…
NEW YORK
FS REG Limited – Representative Office [COMING SOON] Email: [email protected]
DUBAI
FS REG Limited – Representative Office [COMING SOON] Email: [email protected]
AML POLICIES AND PROCEDURES
These anti-money laundering (“AML”) policies and procedures can be used by businesses subject to the Money Laundering, Terrorist Financing and…
M&A IN THE FINANCIAL SERVICES SECTOR: A CHECKLIST FOR ACQUISITION LAWYERS
The following checklist highlights some of the key areas commonly considered by acquisition lawyers when conducting a due diligence on…
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…
FCA CONSUMER DUTY POLICIES AND PROCEDURES
These FCA Consumer Duty policies and procedures can be inserted into a firm’s existing FCA Compliance Manual to implement the…
PROOF OF WEALTH REPORTS: WHAT ARE THEY AND WHEN DO YOU NEED THEM?
A proof of wealth report (“PWR”) is a report prepared by a lawyer: containing a description of how you legitimately…