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This area covers cross-border and international banking and financial services, including how firms operate under UK and EU standards, and how offshore or foreign entities interact with UK regulators. A solicitor in this field advises on regulatory compliance, transactional structuring, sanctions screening, anti-money laundering, and disputes arising from cross-border finance or investment activities. They also assist with approvals, registrations, and disclosures to bodies such as the FCA, PRA, and HM Treasury where relevant.
Cross-border regimes, regulatory requirements and complex structuring can create significant risk and complexity. A solicitor provides guidance on applicable standards, handles regulatory disclosures, and coordinates with both UK and international regulators to manage compliance gaps and potential liabilities.
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Tagged solicitor Angeliki Kotsidou
Beyond Corporate is a very supportive and knowledgeable partner for our business. Especially Angeliki. She goes above and beyond expectations to support my team. Highly recommend partnering with Beyond Corporate.
Review left by Ryan
