The Corporate and Trust Service Provider industry is now fully regulated. Our clients range from some of the largest in the industry to some of the smallest. We are able to advise on regulatory compliance and the development and implementation of systems of internal control as well as the documentation of procedures.
Our compliance specialists can perform pre focus visits which will assist you in preparing for the regulatory visits that the FSC are currently undertaking. We can help you meet your goals by advising on mergers, acquisitions and business valuations.