Recognised leading commercial real estate asset and fund lawyers with over 70 years combined experience representing well known commercial listed and unlisted corporate, fund management and high net worth clients in the commercial and residential real estate sector.
Lawyers certified by the Solicitors’ Regulation Authority and approved and registered with the Financial Conduct Authority.
Accredited by Companies House as a UK Verification Agent allowing overseas companies and entities owning UK property to be able to buy, sell and let property which would otherwise not be permitted under the new Economic Crime Act 2022.
Advise many of the leading London Commercial Real Estate brokerage businesses on their Anti-Money Laundering, Data Protection and other regulatory systems and controls.
Assisting clients on complex anti-money laundering due diligence processes unlocking previously frozen real estate transactions due to lack of practical industry regulatory expertise.
Deep practical expertise in assisting FCA regulated clients in marketing and launching real estate funds.
Able to offer FCA Compliance and Money Laundering Officer services and craft practical FCA required compliance systems, controls, policies and procedures tailored to the real estate asset class.
Act for numerous Commercial Real Estate lenders on their FCA registration and system and control requirements without which lending would not be permitted.
Advise real estate businesses on Governance policies and best practice in complying with equality, diversity and inclusion legislation and UN Human Rights statements.
Support numerous clients on a retainer basis to demonstrate “best practice” in winning business and reputation management.
Supporting clients on risk assessments and regulatory investigations.
Representing law firms on crafting their AML, Criminal Finance and Anti-Bribery and Corruptions Systems and Controls.
• Data protection and data sharing.
• Real estate asset and investment management agreements.
• Fund private placement and introducer/placement agent arrangements.
• Client terms of business.
• Trade mark registrations in the UK.
• Counterparty engagement arrangements.
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