ACA Group London Office

Our expertise and leadership in Europe

Our European division is headquartered in London, providing guidance on European and U.S. financial services regulations. From our regional office, we serve over 900 clients across 30 different countries. Our client base ranges from start-up hedge funds and private equity firms to established alternative investment asset managers and global investment banks with an AUM of more than $2T.

Through our collective expertise across governance, risk, and compliance, we understand your complex business needs and regulatory requirements and provide services and solutions that help to protect and grow your business.

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ACA in Europe

Download our infographic to learn more about the services and solutions we bring to clients around the world from our European team.

In addition to our award-winning financial services compliance consulting we offer market-leading ESG, GIPS® compliance and independent performance verification services, as well as regulatory technology and cybersecurity, privacy and risk solutions, all offered from our London office to better serve clients with a European presence.

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Who we work with

  • Multinational banks
  • Alternative investment managers
  • Private markets, including private equity, private credit, venture capital, and real estate fund managers and their portfolio companies
  • Hedge fund managers
  • Private fund managers
  • Asset managers and traditional long-only funds
  • Commodity trading advisors Investment advisers
  • Securities brokers and introducing brokers
  • Family/private offices
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Local contacts

11 Strand

Our location

11 Strand


Tel: +44 (0) 20 7042 0500

Services offered from London

  • A range of retained solutions providing a comprehensive compliance framework
  • Regulatory authorization application and registration services, FCA, SEC, CFTC/NFA
  • Focused and enterprise-level risk assessments
  • Compliance Assurance Review Services, including health checks and mock audits
  • Policy and procedure development
  • Thematic project support services, including market abuse, SM&CR, trade & transaction reporting, MiFID II
  • Sanctions and regulatory remediation
  • Secondments, co-sourcing, and other staff augmentation
  • ESG advisory, programme management, portfolio oversight, assurance and due diligence
  • GIPS standards verification and independent performance reviews
  • Performance consulting services
  • Secondments, co-sourcing, and other staff augmentation
  • Compliance project support
  • Expert network consultation chaperoning
  • Regulatory filings
  • Financial promotion, marketing and advertising reviews
  • Electronic communication surveillance reviews
  • Vendor management and due diligence
  • Scalable compliance testing and remediation projects
  • Virtual CISO Regulatory filings
  • Forensic testing
  • Full-service support for our regulatory technology solutions
  • Trade and transaction regulatory reporting monitoring
  • Employee compliance
  • Trade surveillance
  • Compliance management
  • Marketing and advertising reviews
  • Trade and regulatory reporting monitoring & assurance
  • Cybersecurity and technology risk assessments
  • Data privacy compliance assistance
  • Transaction advisory and portfolio company risk services
  • Cloud security assessments
  • Penetration testing
  • M&A cyber, privacy & IT due diligence
  • FCPA and anti-bribery risk management and development of policies and procedures
  • Appointed representative 
  • Investment management
  • Tied agent
  • In person or virtual compliance open courses and customised training in the UK
  • Risk and compliance online training modules
  • Cyber educational courses
  • GIPS compliance education and training
  • Educational webcasts – scheduled and on-demand
  • Compliance conferences
  • Roundtables and special compliance officer events Industry relevant alerts and updates
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