We can provide you with legal, compliance and training services across all consumer and commercial business functions, from concept to market and beyond.
Our approach is to support you develop a commercially successful business, confident in its compliance position.
Your requirements are met through our:
- Business model advice, including third party management
- Straight forward contracts – consumer and commercial finance and Service Level Agreements for introducers, collectors and other third party service providers
- Legal and compliance advice on all aspects of the credit lifecycle, from marketing to collections
- Operational and/or regulatory policies and procedures – templates and customised
- Due diligence and compliance reviews
- Practical training workshops & online CPD topics
- Early notice of impending regulatory changes and their operational implications, if you require
We aim to provide you with confidence your business meets its legal and compliance requirements in the finance sector’s complex regulatory environment while being as operationally efficient as possible within the risk and compliance framework.