Cygnus Law assists a wide range of financial service providers to understand their regulatory obligations and to meet (& to integrate) their regulatory and commercial objectives. Clients include financial advice firms (and financial advisers), managers of managed funds, payment service providers, custodians, derivatives issuers, DIMS providers and FinTech businesses.
Cygnus Law advises on, and assists with compliance, regulator engagement, licensing, registration, governance, AML/CFT, commercial agreements and capital raising.
Cygnus Law advises businesses outside New Zealand on the nature and extent of any obligations they may have under New Zealand law and provides practical advice on compliance. Key services include the following: