Tetractys Partners LLP

Description

*Website temporarily down for maintenance* Tetractys Partners LLP is a compliance consultancy specialising in financial services regulatory compliance and general corporate governance consultancy. We offer Board, governance and technical regulatory training through partner firms such as CTP and MBL, as well as creating bespoke training for clients. We also create bespoke online training courses for firms tailored to their specific needs. We have particular expertise at the intersection of cybersecurity, AI and regulatory compliance. We undertake due diligence work for company acquisitions/joint ventures and in conducting sensitive investigations. Our aim is to provide both quality advice and implementation support in close collaboration with our clients. We offer a genuinely bespoke service to our clients and we intend to remain a specialist boutique firm, servicing smaller financial services companies (especially fintechs, hedge funds, private equity and boutique corporate finance houses) and smaller quoted and unquoted corporates. We believe that good governance is at the heart of an effective firm and we ensure that all our recommendations are rooted in good and demonstrably effective governance founded on comprehensive risk assessment. Through our extensive network of trusted partners, we can also offer our clients access to: - Lawyers/accountants - Investment Consultants - Fund raisers - Tax Advisers - US tax and QIB specialists - Corporate investigators - Forensic IT specialists - Prime brokers - Risk Management Tetractys was formed by Gary Pitts, a senior compliance professional with 30 years of experience both as a regulator and as a regulated Compliance Officer/Money Laundering Reporting Officer in the UK, South Africa and the US. Visit our website at www.tetractyspartners.com or call +44(0) 207 101 0664 (office) or +44(0) 7795 830 636.

AI Sector Summary

Advisor screen: reject - Tetractys Partners is a regulatory compliance and corporate governance consultancy with no M&A or deal advisory mandate; its due diligence work is ancillary to compliance/investigations, not transaction origination or exit advisory. Flags: Core offering is compliance consultancy, not M&A advisory; Website down — limited verifiable presence; Due diligence work is compliance/investigation-focused, not deal-driven; No sell-side, buy-side, MBO, or exit planning signals

Financials