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Trusted Identity limited (trading as ManagedLEI)

Self owned; Founded in 2018
6 – 10 employees

2 followers

Notes

Relationship history

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Overview

Areas of expertise
  • Legal and compliance services
  • Corporate/M&A
  • Corporate governance
  • Compliance
  • Banking and finance
  • Financial services and regulation
  • Banking
  • Fintech
  • Capital markets
  • Regulatory capital
  • Derivatives and structured products
  • Comercial
  • Antitrust/Competition
  • Compliance
  • Intellectual property
  • Dispute resolution
  • Private clients
  • Real estate
  • Legal due diligence
  • Real estate and M&A transactions
  • Collective investment schemes/capital markets
  • Finance
  • Due diligence services
  • Operational due diligence
  • Investment due diligence
  • Auditing services
  • Data rooms
  • Fund services
  • Upfront consulting
  • Fund administration
  • Custody
  • Trading
  • Regulatory & compliance services
  • Fund governance
  • Fund operations
  • Country specific help
  • Risk management/reporting
  • Banking services
  • Branch and retail services
  • Financing
  • Merger & Acquisitions
  • Custodian services
  • Underwriting
  • Brokerage/Payment
  • Insurance services
  • Pension schemes
  • General insurance policies
  • Catastrophe insurance policies
  • Insurance broker/advisory
  • Life insurance policies
  • Consulting for investing
  • Market research
  • Investment consulting/advisory
  • Risk management consulting
  • Benchmarking
  • Capital introduction
  • Sales & Marketing
  • Communication
  • Advertising
  • Fintech
  • Finance management
  • Alternative financing
  • ICT
  • Software
  • Hardware services
  • Data services
  • General services
  • HR services
  • Finance & accounting
  • Real estate services
  • Planning & building
  • Property utillization
  • Evaluation & financing
  • Facility/property management
  • Investment research
  • Company research
  • Technical research
  • Asset class
  • Thematic research
  • Credit, rates & currencies
  • Industry
  • Commodities
  • Macro & politics

Served jurisdictions

Switzerland, Germany, France, United Kingdom, United States

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We speak
English, Italian, Romanian


Legal Entity Identifiers - LEIs - issued in minutes Offering 1yr to 5yr LEI management - so you do not have to remember to renew each year.


Team

No team member...