金融监管

陈刘伦敦律师事务所对以下相关事宜的监管提供广泛的法律建议:

  • 银行;

  • 合作社;

  • 保险公司和分保公司;

  • 资产管理人,掮客,投资机构;

  • 抵押贷款机构及合法商业贷款人;

  • 支付服务供应商和电子货币机构;

  • 清算所;

  • 洗钱法规。

我们的律师也为海外银行在英国的设立提供法规适用方面的建议,以及文化差异对商业活动的影响。

​我们的专业领域

Chan Neill Solicitors is a trading name of Chan Neill Solicitors LLP, a limited liability partnership registered in England and Wales, under number OC430320. Chan Neill Solicitors LLP is authorised and regulated by the Solicitors Regulation Authority. SRA number: 668071. We use the word partner to refer to a member of Chan Neill Solicitors LLP, or an employee or consultant who is a lawyer with equivalent standing and qualification. A list of members names together with a list of non members who are designated as partners is available for inspection at our registered office at 107 Charterhouse Street, London, EC1M 6HW