As digitalisation continues to transform financial services-to become more user friendly and cost effective- traditional banks must adapt their businesses to future. Our expertise helps financial institutions make the transformative moves necessary to meet today’s challenges—and prepare for tomorrow’s.
Electronic money institutions
Electronic money institutions (EMI"s) are shining stars of financial institutions. However, they are required to comply with strict requirements of Electronic money Directive 2009/110/EC in the European Union and Electronic Money Regulations 201 in the United Kingdom. Our expertise allow EMI's to prepare right set-up for their operations through licensing and ensuring their compliance with their licenses and compliance requirement.
Money Transfer Businesses
Moving money is not difficult ! It is all about having access to banking through a money service provider friendly bank. What difficult is, to hire the right compliance people and have partnership with consultants who understands regulation and laws. Money transfer business is fully regulated area of business which require strict compliance.
Private Equity Firms
The private equity world is booming after generous amount of cash circulating at the market - thanks to COVID-19. Turquoise may help you at all levels of the capital structure, and offer solutions regardless of where in the capital structure you are investing or exiting. Either UK or European forms of debt financing.
Companies across many sectors constantly face challenges in pursuit of their growth targets and business goals. Structuring your business correctly is a crucial first step in ensuring future success. If you choose an appropriate structure at the outset, then you’ll be in a position to concentrate on growing your business without having to deal with the distractions of restructuring your business down the track.
Entrepreneurship is all bout complex, integrated operations, joint ventures, strategic alliances and collaborations as well as mergers and acquisitions. Turquoise supports clients as they strive to achieve efficiency, whether that be through expansion into new markets or focus on a particular specialism. Entrepreneurs rely on us to provide them with sound solutions and first-rate representation in every major area of law, industry and global jurisdiction.
There are certain aspects that Companies must structure effectively while involving in trading. These matters include financing, trading, hedging, storage, transportation and logistics, insurance and end use, regulatory issues and sanctions, environmental issues and disputes. Turquoise is able to provide non-contentious advice on project development, joint ventures, finance documentation, physical and financial trading terms, freight agreements, regulatory issues and sanctions and environmental issues.
One of core strengths of Turquoise is carriage of goods by sea, plus any and every matter related to the financing, construction, use, insurance and decommissioning of the ships that carry them. Either regulatory or management point of perspective, Turquoise has various services to offer to shipowners, charterers, traders, banks, shipyards and insurers. From shipyard to scrapyard, from factory to buyer, from finance to flotation, Turquoise provide business consulting services required by the maritime and international trade industries.
Logistics and Freight
Goods must move. However, there are complex cross border disputes waiting on the way. Turquoise will help you to deal with cargo claims, charterparty and bills of lading disputes, and handle all aspects of shipping dispute resolution, from small value claims to high profile, complex, multi-jurisdictional disputes. Turquoise is able to deliver tailor-made solutions to freight forwarding and logistics companies that give services as customs clearance, inland transportation, and warehousing.
The technology industry is fast-moving and volatile. Development is a must and reinvention has become as crucial as invention. Turquoise helps FINTECH companies pioneer new business models, enable change within their organizations, and increase capital by means of direct investments to companys. While doing all these, we are aware that we also need to help them rediscover, and reenergize, their purpose so they can create value for shareholders and society alike.
Turquoise has unique solutions to assist:
-content creators with distribution, defamation claims and intellectual property protection (including licensing, commercialisation and enforcement);
- individuals and businesses with contract reviews, drafting and negotiation;
- producers with film and media financing, production and commercialisation ofcontent;
-advertising and marketing agencies with advertising compliance; and
- publishing companies with strategic commercial legal advice on rights and distribution.
IT & Telecommunications
Information and communications technology is an area that has show rapid increase over the last decade. Turquoise invest time to understand your needs and employ an agile approach to providing solutions to overcome tackled on your way. Turquoise has knowledge and expertise in cloud computing, big data and the Internet of Things.