With 33 years’ experience as a private practice City real estate and in-house lawyer, Philip offers, through Compliance On Demand, expert regulatory compliance support, on behalf of clients operating in the real estate sector.
We work with lawyers, fund administrators, regulatory bodies and other professionals across the UK, Europe, USA, Canada, Australia, Hong Kong and Singapore.
Our expertise includes:
- Crafting bespoke “best practice” compliance policies, procedures, systems and controls, for both governance and transaction execution
- Project and cost control to assist with venture and transaction execution and delivery
- Pre-subscription reviews of managers, relevant funds and mandates
- Negotiation of mandates, subscription agreements and side letters
- Assisting estate agents, letting agents and surveyors in complying with Money Laundering Regulations;
- For all businesses, creating relevant and proportionate Data Protection and GDPR Policies, Procedures and Privacy Notices.
To find out more about our services to the real estate sector, please contact us.