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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