Consulting and Advisory

MAP S.Platis currently acts as an external consultant to a number of existing Investment Firms on:

• Increasing spectrum of investment services (extending a license)
• Obtaining cross-border licenses
• Establishing Branches
• Establishing Representative Offices
• Changing shareholders
• Structuring/restructuring units and departements
• Procedures updating
• Evaluation and analysis of systems and controls
• Internal Operations Manuals updating and redrafting
• Day-to-day operational issues and support
• Adjustments and changes of organisational structure
• Locating qualified management and personel
• Reporting to the Regulator
• General strategic advice (related to regulatory matters)
• Policy Statements updating and drafting/redrafting
• ICAAP
• Trading Book Policy statements
• Advice on capital adequacy requirements (available only to clients with annual engagements)
• Risk Management support and analysis

For more information and to compare our prices please feel free to contact us.