We provide specialist regulatory due diligence services to support your acquisition of firms or client banks. Our comprehensive reviews assess the targets compliance with FCA requirements, identifying potential risks, regulatory breaches, and operational issues before you commit to purchase.

We conduct detailed assessments of governance structures, compliance frameworks, client files, financial promotions, and regulatory history to give you a clear understanding of the business you are acquiring. Our practical reports highlight red flags and provide recommendations, helping you make informed decisions, negotiate effectively, and ensure a smooth post-acquisition integration.

Contact with us for more information theIFACteam@ifac.eu or call 01242 80 70 10