Nelsons
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Nelsons‘ regulatory and compliance team offers extensive expertise in the formation and maintenance of open and closed-ended collective investment schemes, including exempted companies, segregated portfolio companies, limited partnerships, and unit trusts. The firm advises on offering documents, regulatory approvals, AML, FACTA, CRS, and economic substance. Team head Steven Barrie is noted for his deep experience in licensing and regulating financial services entities.
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