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Provided by Rachpal Thind
RACHPAL THIND’s clients turn to her for advice on complex UK and EU regulatory and compliance matters, in particular those relating to cross-border issues. She has extensive experience in advising global financial institutions on the regulatory aspects of structured finance and capital market transactions, covering the Securitisation Regulation and market conduct issues. Rachpal’s practice also encompasses EU/UK anti-money laundering and financial sanctions compliance matters. When clients interact with regulatory agencies, Rachpal provides technical and strategic support on regulatory investigations and breaches.
Provided by Chambers
Rachpal Thind is a notable regulatory partner with a broad practice. She works with well-known banks and asset managers on their regulatory compliance issues.
Provided by Chambers
Rachpal is extremely knowledgeable in UK anti-money laundering regulations.
Rachpal's expertise is essential in helping navigate EU securitisation regulations in connection with complex commercial transactions.
Rachpal is extremely knowledgeable in UK anti-money laundering regulations.
Rachpal's expertise is essential in helping navigate EU securitisation regulations in connection with complex commercial transactions.