07 Jun Jencap Law
Posted at 10:41h
in Uncategorised
Jencap Law, the City arm of the international law firm Mezzle, advises regulated firms and their compliance consultants on regulatory interventions and other matters such as high value and complex complaints, claims and remediation
With focused specialists we have expertise in banking, finance and regulatory law.
Additionally, backed up by a team of highly regarded professionals, our clients can access a wide range of legal services including:
Insurance
Dispute Resolution
Employment
Worldwide Arbitration & Alternative Dispute Resolution
CSP & Company Set-Up
Family Office Matters
Real Estate
Services Offered
- AML / Transaction Monitoring and Screening
- Directors’ Duties and Responsibilities Training
- Employer’s Liability Insurance
- General legal advice for financial services firms
- Regulatory legal advice
- Training
Firms Served
- APCC Member Firms
- Asset Managers
- Banks and deposit takers
- Brokers-Dealers
- E-Money institutions Fiduciary firms
- Financial Service Firms
- Fund Managers and Funds AIFs
- Insurance brokers and insurers
- Insurance companies
- Investment industry firms
- Investment Firms
- Lloyds
- Online Gambling/Gaming firms
- Regulatory Accountants
- Regulatory Lawyers
- Retail firms
- Wholesale Firms