Sulaiman is a legal assistant at FSREG and focuses on investment funds, financial crime and corporate finance matters.
He holds a First Class Honours LLB in Law from the School of Oriental and African Studies, University of London.
Sulaiman’s main areas of expertise are:
1. Advising private fund managers and cryptocurrency businesses on their compliance with UK money laundering regulations, including customer due diligence, onboarding and ongoing monitoring.
2. Advising fund managers on the establishment and liquidation of private equity and other closed-ended investment funds, including associated carried-interest and co-investment vehicles.
3. Assisting businesses to access Government-sponsored grants, financial support packages and contracts.