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Compliance Consultants 

ACA Compliance (Europe) Limited

ACA Compliance (Europe) Limited (“ACA Europe”) is the European division of the ACA Compliance Group (“ACA”). Established in 2002, ACA is the world’s largest independent compliance consultancy.  They are headquartered in New York, with 12 additional offices across America and Europe (Hong Kong during 2012) and an expanding professional team of 120, including more than 40 former regulators from the FCA, SEC, FINRA, NSA, Stock Exchange and US State regulators, plus senior compliance practitioners, regulatory lawyers and accountants.

ACA currently provides support to more than 700 clients, including over half of the top 100 hedge fund managers (Oct 2011 Absolute Return + Alpha article ‘Billion Dollar Club’), seven of the world’s top ten private equity firms (Private Equity International’s ‘2011 PEI 300’), six of America’s top ten private equity real estate firms (Prequin ‘Private Equity Real Estate Fund of Funds Review’), two thirds of Europe’s most prominent start-up hedge fund managers (HFMWeek ‘20 for 2012’), banking and asset management institutions, smaller boutiques and other wholesale finance companies.

The ACA Europe team combines over 30 years’ experience as UK regulatory consultants and includes ex-FCA and ex-SEC examiners in the London office, a unique offering in Europe.  The backbone to ACA’s position as a leading compliance consultancy is the quality and background of its team, the depth of its regulatory, commercial and industry knowledge and their unique insight into the FCA and SEC supervision and examination methods.

ACA is a specialised regulatory consulting business; "we do not dilute our offering or the expertise of our team by offering bookkeeping, recruitment, tax or any ancillary services.  We are very proud to be a consultancy owned and run by compliance professionals, ACA is majority owned by its partners and staff.  ACA’s minority outside investor is Roy Zuckerberg, former Vice Chairman of Goldman Sachs.”


For further information about ACA please visit www.acacomplianceeurope.com, or contact Ron Weekes.


 

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"..Most importantly, their team is knowledgeable, efficient and extremely committed to excellent client service.."