Sk

Skadi Limited

Financial-Services

London, England
United Kingdom
Company Tagline

Setting the bar in complex wholesale financial investigation, process reviews, expert witness and industry training.

Industry Category
Financial-Services
Company Description

Skadi Limited stands as a premier provider of financial services, dedicated to upholding business integrity within the financial industry. With a focus on delivering unparalleled expertise, Skadi Limited offers comprehensive solutions tailored to meet the unique needs of its clientele. The firm's commitment to excellence is evident in its approach to complex wholesale financial investigations, process reviews, expert witness services, and industry training.

Operating from its primary location at 5 Indescon Square, London, England E14 9DQ, GB, Skadi Limited collaborates with banks, brokerages, and investment managers to conduct thorough financial investigations and internal reviews. Skadi Limited's subject matter experts are highly skilled in wholesale complex financial investigations, including historic trade reconstructions, substantial loss analysis, and investigating whistleblowing allegations. Furthermore, Skadi Limited partners with legal firms, providing seasoned market professionals as expert advisors and witnesses for arbitration, dispute resolution, and litigation.

Skadi Limited's training division offers detailed financial markets and regulatory training, customized to align with specific business requirements. Skadi Limited is committed to providing clients with the highest level of service and expertise. We invite the management of Skadi Limited to create a customized and exclusive company showcase and product listing on our platform, enhancing your market presence and commercial development.

Skadi Limited est un fournisseur de premier plan de services financiers, dédié au maintien de l'intégrité des affaires au sein du secteur financier. En mettant l'accent sur la fourniture d'une expertise inégalée, Skadi Limited propose des solutions complètes adaptées aux besoins uniques de sa clientèle. L'engagement de l'entreprise envers l'excellence est évident dans son approche des enquêtes financières complexes de gros, des revues de processus, des services de témoignage d'experts et de la formation sectorielle.

Opérant depuis son emplacement principal au 5 Indescon Square, Londres, Angleterre E14 9DQ, GB, Skadi Limited collabore avec des banques, des sociétés de courtage et des gestionnaires d'investissement pour mener des enquêtes financières approfondies et des revues internes. Les experts en la matière de Skadi Limited sont hautement qualifiés dans les enquêtes financières complexes de gros, notamment les reconstitutions commerciales historiques, l'analyse des pertes substantielles et les enquêtes sur les allégations de dénonciation. De plus, Skadi Limited s'associe à des cabinets d'avocats, fournissant des professionnels du marché chevronnés en tant que conseillers experts et témoins pour l'arbitrage, le règlement des différends et les litiges.

La division de formation de Skadi Limited propose une formation détaillée sur les marchés financiers et la réglementation, personnalisée pour s'aligner sur les exigences commerciales spécifiques. Skadi Limited s'engage à fournir à ses clients le plus haut niveau de service et d'expertise. Nous invitons la direction de Skadi Limited à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme, améliorant ainsi votre présence sur le marché et votre développement commercial.

Key Personnel / Employees
Latha Balakrishnan Nicolas Corry juan corbella Peter Heath (Business Development Director-Renewables @ PLP | New Business Development Partnerships and Business Strategy)

Compare Companies Side by Side

Compare Skadi Limited with 2 companies in Financial-Services

3 Companies
Comparison Field
Sk
Skadi Limited
Main Company
SA
SAAF Education Ltd
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Cerebra CPAs & Advisors
Cerebra CPAs & Advis...
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Founded Year
2012 2009
Company Size
51-200 11-50
City
London, England Nottingham, Nottinghamshire İstanbul, Mecidiyeköy
Country
United Kingdom United Kingdom Turkey
Skills & Keywords Comparing with main company
10 Total Skills
Financial Investigations Business Integrity Expert Witness Regulatory Training Internal Audit Financial Markets Compliance Financial Training Expert Witnesses Forensic Investigation
36 Total 36 Unique
Unique Skills:
Academy & School Finance Academy Finance Budget Planning CFO Outsource Chief Financial Officer Outsource Education Finance +30
20 Total 20 Unique
Unique Skills:
Accounting & Finance Outsource Anti-Corruption Anti-Fruad Anti-Money Laundering Business Ethics Compliance Due Diligence +14
3
Total Companies
2009
Oldest Founded
2
Countries
66
Unique Skills

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Alternative Company Names

This company is also known as

Skadi Limited 斯卡迪有限公司 स्काडी लिमिटेड سكادي ليمتد Скади Лимитед