Case studies
Our close working relationships are at the heart of our service
We assisted a UK Authorised Payment Institution with a review of its anti-money laundering systems and procedures. Our review included an assessment of the FCA and HMRC requirements against the firm’s business practices culminating in a written report of our findings together with recommendations.
Anti-money laundering
We worked with a successful US reinsurance broker which was in the process of establishing an insurance intermediary business in London with a small staff and some US secondees. We worked with the client to provide a full back office solution including payroll, international mobility services, management accounts, compliance outsourcing, tax and audit. We provided the client with one main point of contact and our assistance enabled the firm to concentrate its resources on building its business in the UK.
Full service solution