'SuperCapital- The Lessons Learned from the Safeguarding Case' webinar

Watch this on demand panel discussion of Supercapital Ltd, where fscom’s Alison Donnelly and Colin Sloan take the opportunity to ask all your pressing questions to Kevin Goldfarb from Griffins Insolvency Practitioners, who was appointed a joint administrator in the case, and Alex Jay from Gowling WLG, who was their legal adviser. As Supercapital’s administrators, Griffins was responsible for managing customer claims against the firm and distributing as much of the funds back to customers where possible.

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We are specialists in providing regulatory advisory services to a broad range of financial services institutions including payment services and e-money, challenger banks, cryptocurrency, and investment firms.

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We work across three core areas of regulatory compliance, financial crime and cyber security and provide a range of services including compliance advice, authorisations, audits, interim roles and compliance training.

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At fscom, we strive to offer excellent service in a professional and personable manner. We deliver this through our unrivalled understanding of financial services regulation and a strong emphasis on taking a commercial and innovative approach that puts our clients’ needs first.