• Crafting systems and controls including mandatory risk assessments, policies and due diligence procedures and staff training for Estate Agents, Solicitors, Accountants, FCA Regulated businesses and Commercial Lenders.
• Deep dive transaction due diligence where compulsory deal enhanced due diligence applies.
• Supporting clients with regulatory AML investigations by HMRC, FCA, National Crime Agency and HM Treasury OFSI.

Compliance On Demand is a Companies House appointed UK Regulated Agent.

• We assist in verifying and annually attesting the beneficial ownership details of the overseas entity and the registration and attestation with Companies House.
• Compliance on Demand acts for a range of listed companies, household names, law firms and overseas managers since the inception of the Overseas Register in August 2022.
• We intend to offer UK corporate verification services when the Economic Crime and Corporate Transparency Act comes into force in 2023.

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• Crafting compulsory Anti-Tax Evasion Policies and Procedures for Companies and LLPs’ – all Companies and LLPs in the UK must have these systems and controls.

• We advise on FCA Regulations to include FCA compliance systems, controls, policies and procedures tailored to real estate investment and asset managers.
• Philip Olmer is FCA Approved SMF16 and 17 and provide such Required Function services to FCA regulated managers.

• Advising on the terms for real estate funds and their governance.
• Assisting in fund launches.
• Providing the regulatory input into management and governance.
• Take positions in a non-executive role on fund boards and advisory committees.

Deborah Lloyd is the previous Chair of AREF and past deputy Chair of INREV and can assist with their codes and guidelines.

• Providing a holistic service to enable clients to comply with the UK General Data Protection Regulation and the Data Protection Act 2018.
• Registration with the Information Commissioners Office.
• Privacy Policies, Customer and Employee Notices, Website Privacy Terms of Business and Data Sharing Agreements.

• We act for numerous Commercial Real Estate lenders on their FCA registration and system and control requirements without which lending would not be permitted.

Crafting Business specific documents including:

• Website terms of business.
• Customer engagement templates and terms of business.
• Deposit Protection and Complaints procedures.
• Employment Contracts.
• Trade Mark and Intellectual Property protection.

• Assisting clients on corporate governance/best practice systems and controls including corporate governance, treating clients fairly, best practice and execution and conflicts of interest.
• Supporting clients on pitches enabling them to win business demonstrating compliance with clients compliance and due diligence requirements.

• Advising clients on Equality, Diversity and Inclusion legislation and best practice including Policies and procedures relating to staff, third party service providers.
• Modern Slavery Act 2015 Compliance including compulsory and voluntary Modern Slavery Statements and service provider due diligence.
• Compliance with UN Global Compact.