FCA AUTHORISATION
At FSREG, we understand the intricacies of navigating the regulatory landscape. Our dedicated team is committed to assisting clients who…
LEGAL
FSREG provides legal services primarily to: private equity, venture capital, real estate and hedge fund managers and investors. businesses operating…
TAX
FSREG provides tax services primarily to: private equity, venture capital, real estate and hedge fund managers and investors. businesses operating…
REGULATORY
FSREG provides regulatory services primarily to: private equity, venture capital, real estate and hedge fund managers. businesses operating in the credit,…
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…
INVESTMENT FRAUD INVESTIGATION
FSREG provides investigation services to determine whether a proposed investment, or an investment already made, is fraudulent. As part of…
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…
FUND MANAGEMENT
FSREG provides several fund management services including: assisting with the establishment, operation and winding-up of: unregulated investment funds including private…