Financial services

Banking & finance

Financial and commercial institutions are facing increasing demands in the current economic climate. We have seen energised merger activity and an expansion of financial service offerings amongst lenders, brokerages and the investment industry as a whole.

In a highly regulated environment there are many challenges and increasing demands made on the financial services industry, from managing change to implementing effective, robust compliance procedures.

Our dedicated Financial Sector team, currently one of the fastest growing departments at Moore Stephens, provides support and guidance to a large number of regulated clients, including securities and futures firms, investment management firms, funds and banks.

Insurance

Moore Stephens first acted for the insurance industry over a hundred years ago through involvement with the P&I clubs, the world's leading providers of protection and indemnity cover to ship owners. Since then, the range of clients serviced by our specialised insurance division has broadened to include brokers, life insurance, general insurance and reinsurance companies.

Around the world we have experience in all sectors of the market including:

  • liability insurance;
  • property insurance;
  • marine risks insurance;
  • motor insurance/ life assurance;
  • export credit insurance;
  • reinsurance; and
  • health insurance.

In the CIS, we act for a number of local and international companies involved in insurance and reinsurance.