the DIRECTORY
71-75 Shelton Street
London
WC2H 9JQ
T: 02039254761
E:
www.adempi.co.uk
No. of consultants: 2-3
Geographic area covered: UK
  • National

Adempi Associates LLP

We help our clients accomplish great things by providing direct access to innovative thinking and expert 

types of client firm served:

  • Claims Management Companies
  • Consumer Credit Providers
  • Corporate Finance Firms
  • Custodians/Depositaries
  • Discretionary fund managers
  • Electronic Money Issuers
  • IFA (incl IFA divisions of financial institutions)
  • Institutional investment management
  • Multi lateral trading facility
  • Payments Services Institutions
  • Retail investment management
  • Trade associations, professional bodies and regulators

services offered:

  • Authorisation -FCA
  • Client Assets
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Documentation
  • Due Diligence
  • Enforcement Action - Financial Services
  • Expert Witness - Financial Services
  • File Review
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
  • Payments Services Registration and Compliance
  • Regulatory Returns Assistance
  • Regulatory Updates