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Charlotte Wilson

Charlotte is a Legal Director in the Funds and Financial Services team and has experience in both UK financial services regulation and funds-related matters. Her financial services experience is broad, encompassing the perimeter of regulation including: advising unregulated entities and individuals on whether they need to become authorised; the marketing of financial products; appointed representative arrangements; interpretation of the FCA Rules and Guidance; and advising on UK anti-money laundering and proceeds of crime legislation. She also regularly advises on the consumer credit regime and regulated mortgages. In terms of her funds experience, Charlotte advises investors and onshore and offshore investment fund managers in relation to real estate, private equity and venture capital funds, in connection with a broad range of matters, including: fund formation and on-going operational and regulatory matters - including under the Alternative Investment Fund Managers Directive; co-investments; and internal reorganizations. She also advises on the establishment and restructuring of UK investment managers and investment advisers. Charlotte is described in The Legal 500 as "able and thorough". · Mishcon de Reya LLP

EnglandFunds, Financial Services

About

Charlotte Wilson is a Legal Director in the Funds and Financial Services team at Mishcon de Reya in England with experience in UK financial services regulation and funds-related matters. She advises on fund formation and operational/regulatory matters (including AIFMD), co-investments and internal reorganisations, and on the regulatory perimeter (marketing of financial products, appointed representative arrangements, AML, consumer credit and regulated mortgages); she is described in The Legal 500 as "able and thorough".

Practice areas

FundsFinancial ServicesFinancial RegulationCorporate / M&A

Office

Expertise

Real Estate FundsPrivate Equity FundsVenture Capital FundsAlternative Investment Fund Managers Directive (AIFMD)Anti‑Money Laundering (AML)Consumer Credit & Regulated MortgagesAppointed Representative ArrangementsFund Formation & Restructuring

Education

  • BPP Law School, Holborn (LPC)
  • University College London (LLB, Law)