Consultancy services · City of London · Milano
Achieve your strategic goals in a way that enhances public trust and promotes confidence in the financial system.
Trusted, licensed and approved collaborating firms by Fin1.
Collaborating firmsService provision for enterprises
Fully equipped to meet corporate governance challenges, and to turn them into opportunities, compliant, and competitive for Businesses, Corporate and Transnational FATF Recommendations Compliant Jurisdictions.
FIN1, the Consultancy of Corporate Governance and Compliance, works with boards, senior management and private clients who need precise, discreet counsel, and who expect it to show up on the bottom line.
Six disciplines.
One standard.
From the boardroom to the sustainable balance sheet transformation to family offices ongoing support services, and when it matters most, the investigation. Every engagement is led by senior staff and held to the same principles.
The Fin1 film
Fair. Ethical. Transparent. In motion.
Fifty-seven seconds on who we are and how we work.
What makes us different
The ledger,
line by line.
Fair, ethical and transparent is easy to put on a website. Here is what it means for the way we work, set against the industry standard.
Fin1 (CCGC)Our standards
On the record.
How we are governed, insured and regulated. Open the file.
We uphold the UN Global Compact’s ten principles in our business operations.
Our commitment emphasises integrity, respect, probity, and teamwork. We do not accept and/or do not transact in cash – we are a cashless business. We engage professionals who bring positive energy, enthusiasm and leadership. Senior Management’s dedication to compliant operations and good corporate governance is crucial to public trust in the financial system. We listen carefully but always focus on the bottom line, because reshaping employee conduct is essential for effective, sustainable and socially meaningful action.
- Business practices aligned with the UN Global Compact’s ten principles
- Senior Management committed to compliant operations and good corporate governance
- Attentive listening, balanced with regulatory expectations and the bottom line
We follow the updated company accounts guidance for submissions to HMRC.
In line with the company accounts guidance as updated on 4 April 2018 and onwards, we submit our accounts to HMRC under Financial Reporting Standard FRS 102 Section 1A, as approved by the Financial Reporting Council (FRC). Our submissions include a balance sheet, a profit and loss account, notes to the accounts and a directors’ report, all in the specified formats.
- Accounts submitted under FRS 102 Section 1A, per Financial Reporting Council guidelines.
- Balance sheet and profit and loss account in the specified formats.
- Notes to the accounts and a comprehensive directors’ report.
Our clients’ interests and market integrity come before everything else.
We put our clients’ interests first, even at the cost of our own profit. We maintain financial market integrity under all circumstances, as a matter of principle and duty.
- An uncompromising focus on our clients’ interests, even where it affects our profits.
- An ethical commitment to upholding market integrity and transparency at all times.
- Steadfast, principled and diligent client-centred business practice.
FIN1 (CCGC) Ltd is insured for professional indemnity through Hiscox.
Our professional indemnity insurance with Hiscox gives our clients comprehensive cover and reliability. For any questions about our indemnity insurance, email info@fin1-compliance.com.
- Professional indemnity insurance certificate held with Hiscox
- Comprehensive coverage under Hiscox
- Enquiries welcome at info@fin1-compliance.com
FIN1 (CCGC) Ltd is covered by Public and Products Liability Insurance with Hiscox.
Our Public and Products Liability Insurance with Hiscox means robust protection and accountability. For details of our cover, email info@fin1-compliance.com.
- A valid Certificate of Public and Products Liability Insurance with Hiscox
- Strong protection and accountability
- Enquiries welcome at info@fin1-compliance.com
The legal and regulatory framework for UK companies.
The legal and regulatory environment for private and public companies in the UK is defined primarily by the Companies Act 2006, the Insolvency Act 1986 and the Financial Services and Markets Act 2000. Together they govern company registration, directors’ duties, insolvency procedures, and the public offering and listing of shares, the Economic Crime and Corporate Transparency Act 2023 (ECCTA) UK, the OFSI financial sanctions legislation, and the FATF guiding recommendations and standards.
- Companies Act 2006: governs all UK-registered companies and sets out directors’ general and specific duties
- Insolvency Act 1986: covers company insolvency and the winding up of solvent companies
- Financial Services and Markets Act 2000: regulates the public offering and listing of shares
Verified credentials
Don’t take our word. Check the register.
Every registration below is public. Open one and verify it with the issuing body.
Executive training
Ten points above the industry bar.
Industry practice says good executive training consultants should score 85% positive feedback from their delegates. Our delegates rate us 95% for design, content and presentation.
Forensic consultancy
When things go wrong, follow the trail.
Fraud, cybercrime, disputes, crises. We work back along the audit trail until there are actionable answers, discreetly, lawfully and in strict confidence.
Contact us
Tell us about your requirements at forensics@fin1-compliance.com.
Submit documents
A senior expert explains how to send your documents securely and confidentially for assessment.
Cost-free · No hidden feesReview
With your permission and consent, our experts review the evidence and give you a preliminary report and a quote.
Report
You receive a detailed report and decide, informed, whether to instruct Fin1.
Customers are our most valuable asset.
Our customer treatment policy is simple. We work closely with every client, and we would like them to recommend us to their sister companies, trusted business partners and established contacts.
Two offices
London. Milano. One standard.
Two financial and FATF compliant capitals, 958 km apart, with one team and one way of working, in English or Italian.
Contact us
Let’s talk, in confidence and transparently.
Questions? Want to see how Fin1 (CCGC) can help your business? Write to the team. A senior member of staff will reply.
11/12 Tokenhouse Yard
London EC2R 7AS, UK
20123 Milano
Italy
Thank you. Your enquiry is with us.
A senior member of the team will reply within one business day. For forensic matters you can also write to forensics@fin1-compliance.com.