Legals

IMPORTANT POINT – Legals

LEGAD Doc 1. Brokerage – advice note 18.01.07
LEGAD Doc 2. Money Laundering – advice note 30.01.07 (1)
LEGAD Doc 3. Money laundering -advice note 30.01.07 (2)
LEGAD Doc 4. Advertising – advice note 12.02.07
LEGAD Doc 5. Perg 4.5.12 G. – advice note 27.02.07 (1)
LEGAD Doc 6. Perg 4.5.12 G – advice note 27.02.07 (2)
LEGAD Doc 7. Complaints Procedure – advice note 30.04.07
LEGAD Doc 8. Financial Ombudsman Service – advice note 30.04.07
LEGAD Doc 9. VAT – advice note 27.05.08
LEGAD Doc 10. CCA and Need for Introducers to be Licensed – advice note 18.09.08
LEGAD Doc 11. Consumer Contracts and Mis-selling – legal opinion 25.01.12
LEGAD Doc 12. VAT – advice note 25.06.09

LEGCU Doc 10. – Legacy Finance Agreement-ammended 2009 04 07
LEGCU Legacy Docs

LEGFI Legacy Facility Term Sheet 22.02.16