FCA AUTHORISATION
At FSREG, we understand the intricacies of navigating the regulatory landscape. Our dedicated team is committed to assisting clients who…
RVECA REGISTRATION
Registering as a venture capital fund manager (“RVECA”) with the UK Financial Conduct Authority (“FCA”) is now more straightforward than…
INITIAL CONSULTATIONS
Our consultants at Chelsea Publishing Limited (“CPL“) are available to conduct a 30 minutes’ initial consultation on Microsoft Teams on…
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…
KYC SERVICES
FSREG provides a range of Anti-Money Laundering (AML) and Know-Your-Client (KYC) services to help businesses comply with applicable anti-money laundering…
WHISTLEBLOWING HELPLINE
FSREG provides a whistleblowing helpline, i.e. a confidential reporting service for employees to make whistleblowing reports about their employer. Employees…
ITALY
FSREG provides legal, tax and regulatory advice on Italian corporate, investment funds and financial services matters. We also provide consulting…
MANAGEMENT CONSULTING
In addition to legal, tax and regulatory advice, we provide consulting services to support investment activity, mergers & acquisitions and…
TRAINING
FSREG offers a range of legal, tax and regulatory training products designed to address the needs of in-house legal, tax…