Lysis can help firms to get the initial response to regulators right, which will determine:
Supervision going forward
Whether enforcement action should be taken against the firm or individuals
Whether a post s166 review should be conducted.
Although BAU will suffer, but engaging the right help, up front will see you through this challenging time.
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One of the largest banks in Africa and the Middle East and the largest and one of the oldest banks in Egypt
A leading independent investment manager from the Gulf
A specialist bank, orginially from the Mediterranean and recently rebranded and established in the UK