We can assist you and your company in navigating the complex and ever-changing regulatory landscape of the financial services industry. Whether it is independently assessing your compliance framework, designing or uplifting your policies, procedures and controls, performing in-depth analysis of regulation and best practices, or providing training to your employees, Compliance teams or Board members, we are ready to help and find solutions together.

We possess deep expertise, acquired through Compliance and Internal Audit roles in global investment management groups and numerous engagements as a Director in a top-level financial crime consultancy.

• Main areas of speciality include Anti-Money Laundering / Countering the Financing of Terrorism, International Sanctions and Financial Promotions, but also Investment Compliance, Market Abuse, Ethics and Personal Data Protection.
• Deep knowledge of the cryptoassets industry acquired through years of personal study and investment experience, and as Head of Digital Assets for an international financial crime consultancy.
• Deep knowledge of regulatory expectations for firms undergoing registration / licensing acquired by advising several firms through this process, both in the UK and France.
• Significant experience in working with regulatory authorities, including by heading several Skilled Person (S166) Reviews for the UK’s FCA.
• Pragmatic, solutions-oriented, rigorous and able to tackle several different topics at once.