• Advising a large Indian bank on its proposed private banking and solicitation model in the UK. 
  • Advising a number of payment service providers on their regulatory obligations under the second Payment Services Directive. 
  • Coordinating and project managing branch openings, closures and asset transfers for a major UK clearing bank as part of its Brexit contingency planning and business strategy. 
  • Advising a number of clients in financial services on the UK change in control regime and completing all associated regulatory filings. 
  • Advising a range of clients on the UK Senior Managers and Certification Regimes, including how the Regime will apply across the financial services industry. 
  • Assisting clients with submissions and notifications to the FCA required under the European Market Infrastructure Regulation. 
  • Guiding clients on the UK regulatory perimeter and financial promotions regime to ensure that they meet business outcomes and remain fully compliant with regulatory rules and guidance.