Client
Private Equity Firm
Objective
Assisting a private equity firm on post-acquisition implementation of two e-money institutions and a MiFID investment firm into a group structure.
Approach to engaging with clients
Assisting a private equity firm on post-acquisition implementation of two e-money institutions and a MiFID investment firm into a group structure.
Outcome
This involved managing multiple workstreams, advising the firm on regulatory notifications and designing centralised compliance functions.
