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Financial Services Experience
- Advising a US transaction support group on its application for authorisation under the Financial Services and Markets Act 2000
- Advising on all aspects of the establishment of a UK branch for a Dutch investment bank, including EU passporting procedures, compliance manuals, and employment and property matters
- Advising a major French bank on compliance issues relating to its UK branch
- Advising on the restructuring of a UK and offshore financial services group
- Acting on the transfer of banking business between the London branches of two Scandinavian banks
- Advising on the establishment and marketing of a UK limited partnership to invest in real property
- Advising on the establishment of a London listed MTN programme for a major French company
- Advising the London branch of a US stockbroker on compliance issues
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