About


Lamara Group's Global Operations    Global operations

Mandates completed


 Global operations UK

United Kingdom ~ Banks, Securities Houses, Stockbrokers, Property management.

Bank setting-up, advising and interim management.

Compliance advice, mentoring, department setting up.

Company doctoring and setting-up.

Stockbrokers, Compliance, AML and Credit, setting up and mentoring.

Business recovery.

Board advice and recruitment; Board mentoring.

 
 EEA flag

Europe / EEA


 French flag

France

Paris

Bank. Risk and litigation assistance, property banking.

 

Bundesflagge 

Germany

Frankfurt AM.

Bank. Full auditing services and organisational development.

 

 Greek Flag

Greece, Athens

Banking advice and audit.

 

 Irish flag

Ireland

Setting-up authorised full service financial services company, negotiation with the Irish Regulator, business planning and executive management.

 

 Italian Flag

Italy

Milan


Banking advice and audit.

 

 Portuguese Flag

Portugal

Wealth management services.

 

 Spanish Flag

Spain

Wealth management services.

 

Swiss Flag 

Switzerland

Trust company representation in the UK.

Establishing a Swiss private bank's business in the UK.

 

 

Far East


 Hong Kong Flag

Hong Kong

US bank., internal audit and computer systems handover.

 

Japanese Flag 

Japan

Tokyo

Japanese Bank and securities subsidiary (Bonds).  Compliance setting-up and management.

Operational back-office management.

Internal audit. 


 Malaysian Flag

Malaysia

Kuala Lumpur 

Two Malaysian banks, portfolio credit review and evaluation for Central Bank.

 

 Singapore Flag

Singapore

Regional office.

 

Middle East


 Bahrain Flag

Bahrain

Offshore Banking Unit, setting-up and professional advice.

Internal auditing services.

 

USA


 US Flag

 
NY Flag
New York

Internal audit.

 

 Commonwealth of Pennsylvania Flag

Pittsburgh

Internal audit.

Private banking, reconstruction for profit.

 









LEGAL NOTICE


Lamara Limited is a limited liability company formed in the United Kingdom, registered in England & Wales no: 3673324. 
J. McCowan Blake & Co., Blake Consulting Co., and McCowan Blake Co., are professional partnerships owned by Lamara Limited.  Compliance Consulting and Lamara Publishing are trading names of Lamara Limited.