FMLI is a law firm specialising in financial markets. It acts for investment banks, brokers, investment managers, regulators, governments, law enforcement and other law firms as well as global corporates. Most have been with us long term.

FMLI staff have been in financial markets 20 years. In compliance we have been involved with the leading UK/US compliance transformation, and transformation of the financial markets of a key East European state. They are now in the top 50 centres worldwide. In innovation we did the first oil swap master agreements, first European Alternative Trading System, first Transatlantic remote exchange membership, and are currently working on the first crowd investor platform. We are well known for financial crime deterrence and enhanced due diligence.

Fundamental issues are a disconnect between the business model and compliance function giving underperformance and missed opportunity. Many do not really know who they are dealing with and few remember training.

We focus on compliance transformation, whether across an organisation or in specific areas. Its like building a property. Decontaminate the land. Plan for the future. Lay strong foundations. Build with flair. Ringfence against crime. Our model is unique and comprehensive, reduces regulatory pain and gives real commercial gain. EDD gives you confidence in your clients and partners and we embed change with Accelerated Learning. Request a brochure and starter diagnostic session on rp@fmli.co.uk.

Compliance Transformation, Risk Management, Product Development, Corporate Governance, Service Development, Financial Crime Deterrence, Financial Centre Development, Money Laundering, Expert Witness, Bribery & Corruption, Accelerated Learning, Enhanced Due Diligence.

Financial Markets Law International is located in the St Albans area of Hertfordshire. There are at least 20 other listings in the AL1 postcode area.

Solicitors in Hertfordshire AL1

Number of Employees: 11-50

• Solicitor