External counsel and compliance partners

We maintain ongoing relationships with external legal counsel, audit firms and specialist compliance consultancies across our five licensed jurisdictions.

Counsel by Jurisdiction

Cyprus, Australia, Seychelles, Mauritius and South Africa: each entity is supported by qualified external counsel with sector-specific expertise in financial services regulation.

Compliance Network

We engage specialist compliance consultancies on substantive workstreams: AML programme reviews, market abuse surveillance design, regulatory change management.

Working With Us

Law firms and compliance consultancies seeking to work with the group can engage via our group compliance function. Please reach out via Contact.