Legal & Compliance
We work with an international client base covering Gibraltar, Malta and the UK and cover all of our disciplines within this speciliased field.
These highly regulated fields require candidates with the relevant skills and qualifications.
- Qualified and Part Qualified Lawyers with IP experience
- Compliance professionals ranging from Head of Compliance to Compliance Assistant
- Fraud Analysts with expertise in AML and KYC
- Experienced Company Secretary's with an ICSA Diploma favoured
- Experienced Underwriters either studying for or having attained ACII
- Experienced Trust and Fund Administrators
If you would like to find our more, please get in touch with one of our Legal and Compliance Consultant, see their profiles below.