BWB has been involved in crowdfunding and peer-to-peer (p2p) lending sector since the early days of the industry. We have a cross-departmental team that is dedicated to supporting the sector.
Our experts have worked with large and small platforms, spanning property, equity, mini-bonds, p2p loans, secondary markets and funds.
BWB has also been advisor, secretary and supporter to the UK Crowdfunding Association since its formation in 2012.
Following the establishment of our new regulatory consultancy, BWB Compliance, clients can now have their legal and regulatory support provided under one roof, should they wish.
We offer advice and support on the full range of regulatory and commercial issues to our crowdfunding and p2p clients in this space, including.
- Terms and conditions
- Loan agreements
- Property transactions
- Compliance and regulatory support, including FCA authorisation
- Website reviews and financial promotions sign off
- Due diligence on platform acquisition, legal and regulatory
- Regulatory training
- Contracts with platform technology suppliers
- Data protection compliance including platform privacy policies
Our cross-departmental team mean that you can access the best advisors in the areas that are relevant to your business. Depending on your platform’s legal needs this could include members of our corporate and commercial, banking and finance, social finance and real estate teams.
In addition, you can access BWB Compliance, a regulatory consultancy run by Gillian Roche-Saunders. Gillian is a regulatory expert that has provided compliance advice and support to over 30 alternative finance platforms.
For more information, please contact any of the team on the right hand side
You may be interested in the following event:
This session will serve as an introduction to key fundraising legislation and regulation.
Wed 02 Oct 2019 BWB Events Read More and Book >