consulting-services-cyprus
 

Get the correct and accurate advice you need only from the very best in the field.

Our Partners are currently acting as external consultants to a number of existing Investment Firms on increasing spectrum of investment services (extending a license), structuring/restructuring units, procedures updating, internal operations manuals updating and redrafting.

 

Investment Firms External Consulting

Our Partners are currently acting as external consultants to a number of existing Investment Firms on:

  • Increasing spectrum of investment services (extending a license)
  • Obtaining cross-border licenses
  • Establishing Branches
  • Establishing Representative Offices
  • Changing shareholders
  • Structuring/restructuring units and departments
  • Procedures updating
  • Evaluation and analysis of systems and controls
  • Internal Operations Manuals updating and redrafting
  • Day-to-day operational issues and support
  • Adjustments and changes of organizational structure
  • Locating qualified management and personnel
  • Reporting to the Regulator
  • General strategic advice (related to regulatory matters)
  • Policy Statements updating and drafting/redrafting
  • ICAAP
  • Trading Book Policy statements
  • Advice on capital adequacy requirements (available only to clients with annual engagements)
  • Risk Management support and analysis

For more information and to compare our prices please feel free to contact us.