the DIRECTORY
Laven Partners  logo
11 Old Jewry
London
EC2R 8DU
T: 020 7838 0010
E:
www.lavenpartners.com
No. of consultants: 6-8
Geographic area covered: UK
  • National

Laven Partners

Established in 2005, Laven is a global consultancy specialising in software designed to streamline the compliance and due diligence processes. Our mission is to simplify compliance and due diligence with our expertise and proprietary regulatory technology.

types of client firm served:

  • Authorised Professional Persons
  • Collective Investments Funds
  • Corporate Finance Firms
  • Discretionary fund managers
  • Institutional investment management
  • Money Service Businesses
  • Payments Services Institutions
  • Securities and Futures firms

services offered:

  • Authorisation -FCA
  • Compliance Training
  • Due Diligence
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
  • Payments Services Registration and Compliance
  • Regulatory Returns Assistance