Financial Regulation


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