Client Types: Investment Firms,
Mortgage Brokers, General Insurance Brokers, Venture Capital Firms,
Solicitor Asset Managers
Description: Due diligence
and acquisition review service -reporting upon compliance abilities
of targets, third party administrators or custodians
Billing Frequencies: At each
deliverable stage of a project
Coverage: All FSA regulated
activities for Investment Firms, Mortgage Brokers, General Insurance
Brokers, Venture Capital Firms, Solicitor Asset Managers
Lead Managers: Gordon McMurray
and Graham Middlemist