ABOUT US

We have been assisting with company secretarial and compliance for international corporate entities for many years. Experienced top class administration is at the core of our business. We form long-standing relationships with our clients by putting them at the heart of what we do and by providing tailored services that precisely suit their needs.

Compliance is a continuously evolving area across the financial industry. We offer outstanding compliance services providing you with the confidence that you and your business needs to meet all your regulatory obligation, whilst maintaining commercial awareness.

We can assist you streamline and simplify the compliance and due diligence process.

We are worldwide corporate compliance specialists. Our expertise allows us to cover risk and operational due diligence.

Our capabilities, infrastructure, adherence to quality standards, commitment to customer – centred values and now partnered with Armadillo’s Regtech 100 compliance solutions software. We are leaders in Regtech providing intelligent and intuitive commercial and practical solutions.

We have a proven record for accuracy and timelines and are regulated and adhered to all quality standards. This proves that compliance tasks will be completed accurately, reliable and consistently.



Our People

We are a group of trusted experts with in depth knowledge bringing together unique combinations of knowledge and experience in compliance and due diligence who provide our clients with tailored solutions for long- term benefits.

Indicators of expertise include over 100 years of combined experience by the board. This expertise in managing risk provides our clients with an assurance that your compliance issues will be handled accurately. It removes the burden from customers needing to know every detail themselves.

Emmanuel “Manny” Cohen (Founder & CEO)

Manny is a well-known pioneer, entrepreneur and innovator in the Compliance, RegTech & Business information industry and is Founder/CEO of the Armadillo Group. Manny originally started in Old Street, Shoreditch, London as a freelance company researcher and is known as the forefather of the Old Street (Silicon Roundabout) Shoreditch Fintech revolution. Manny is a member of the Law Society of England and Wales.

Amanda Coyle (Managing Director)

Amanda has over 25 years industry experience and possesses a strong skill set in corporate services that includes: Compliance, Client Onboarding, KYC & AML Solutions, Due Diligence; and is particularly strong in Deep dive KYC for offshore jurisdictions; working with HNWI and complex structures. Amanda is a member of the Law Society of England and Wales.

Julia Coe – Director

Julia has over 30 years’ experience in the compliance, business information and registration industry. She successfully obtained ISO 9001 & ISO27001 registration for three group companies & Solicitors Regulatory Authority (SRA) registration of Armadillo Legal Ltd as a multidisciplinary law firm in 2015. Julia is a member of the Law Society of England and Wales.



Our Clients

Keeping on top of the latest legal and regulatory formalities in any business is a formidable task. We assist so you can remain compliant and focus more of your time in achieving your business goals and objectives.

We provide:

  • Solutions for Corporates
  • Solutions for Lawyers and Accountants
  • Solutions for Asset Managers
  • Solutions for Financial institutions
  • Solutions for High-Net-Worth Individuals
  • Regtech and Fintech Solutions

If you are responsible for protecting your company against the many risk of non-compliance contact us now.