Chan Neill Solicitors has extensive experience in advising on regulatory issues in relation to 

  • Banks

  • Societies

  • Insurers and reinsurers

  • Asset managers, brokers, investment firms 

  • mortgage firms and legal commercial lenders

  • payment service providers and e-money institutions

  • clearing houses

  • money laundering act

 

Our lawyers have also advised on foreign banks and regulations involving their setting up in the UK and the cross-cultural differences and impacts on their business/es.

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For more information about financial regulation legal services please contact our team.

 

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Chan Neill Solicitors is a trading name of Chan Neill Solicitors LLP, a limited liability partnership registered in England and Wales, under number OC430320. Chan Neill Solicitors LLP is authorised and regulated by the Solicitors Regulation Authority. SRA number: 668071. We use the word partner to refer to a member of Chan Neill Solicitors LLP, or an employee or consultant who is a lawyer with equivalent standing and qualification. A list of members names together with a list of non members who are designated as partners is available for inspection at our registered office at 107 Charterhouse Street, London, EC1M 6HW