| LONDON | LUXEMBOURG | |||
| +44 (0) 20 7838 0010 | +352 (0) 20 40 63 89 | |||
| info@lavenpartners.com | info@lavenfs.com | |||
| GENEVA | BARBADOS | |||
| +41 (0) 22 819 1776 | +1 246 437 1267 | |||
| info@lavenpartners.com | info@lavenfs.com |
As the leading European hedge fund centre, many of our clients are London based and over the years we have dealt with numerous FSA applications and other regulatory cases. We know the ins and outs of the FSA and have established connections within their departments.
Our FSA application process does not start with a pitch or a push. Instead we adopt a pragmatic and methodical approach, investing the time in getting to know you, listening and learning until we fully understand you and your business.
Nor do we deal with off-the-shelf solutions or one-size-fits-all packages. At Laven Partners there is no such thing as a typical client. We will help compile and tailor your application to your specific circumstances, anticipating any questions that the FSA might raise.
We will then deal directly with the regulator, ensuring that your application process is as smooth and quick as possible and giving you time to concentrate on setting up other essential elements of your business so that you can start your regulated activities more quickly.
Once authorised, we can help you achieve compliance with FSA rules including FSA reporting, setting up compliance infrastructure, compliance manuals and compliance monitoring programmes, and anti-money laundering procedures.
Laven Partners offers the most proactive and cost-efficient ongoing compliance solution in the market and through our expertise not only in compliance but also in other operational matters, our clients not only raise more assets but also reduce costs.
