Advisory.
Compliance.
Global Trading Solutions.
Get in touch
Write to us:
- 71-75 Shelton Street, London WC2H 9JQ
- 4 Thornhill Park, Le Vieux Beaumont, St Peter, Jersey JE3 7ZJ
Email us:
- admin@evelyngroup.net
Talk to us:
- +44 7949 211874 (UK & Ireland)
- +44 7797 759224 (Jersey)
- +356 9937 8661 (Malta)
About us
Evelyn Group Associates (EGA) is your trusted provider of advisory, compliance and global trading solutions.
EGA operates based on a decentralised common-brand model. This means we unite independent experts in their fields from across the globe to deliver first-class advice.
Opening hours
Business Hours
- Mon - Thu
- -
- Friday
- -
- Sat - Sun
- Appointment only
All times in GMT
EGA | RESOURCES
News, blog posts and other resources
Knowledge is power, especially in our lines of business. We believe that by sharing information we contribute to better business practices, stronger financial crime compliance, and enhanced integrity in global trading. In our posts, we do not just advertise our services: we explain
what is happening,
why it matters to you, and
how
we can help you. Take a look at our posts
below.
EGA Global Trading Solutions | Global | 5 December 2024
INCOTERMS (r): What They Are and Why They Matter
Navigating the world of international trade can be tricky, especially when it comes to choosing the right Incoterms for your business. These essential rules define who handles shipping, risk, and costs — but getting it wrong can lead to costly misunderstandings.
Our brief gives you the foundation you need to understand the basics of Incoterms and how they impact your trade. And when things get too complex, EGA Global Trading Solutions is here to step in. From optimizing terms for your specific deals to managing the finer details, we ensure your global transactions are smooth, efficient, and stress-free.
Download our brief to start your journey to understanding the complex world of import and export.
EGA Advisory | Global | 28 Nov 2024
Out of the Shadows: Why Market Analysis is Important for any Starting Business
Starting a business is like stepping into the unknown. You’ve got passion, a great idea, and the drive to succeed—but do you have a clear picture of the market you’re diving into? That’s where market analysis comes in. Imagine trying to build a house without knowing if the ground is stable, or sailing a ship without a map. That’s what it’s like to launch a business without proper market research. It’s risky, unpredictable, and—let’s be honest—pretty scary.
The good news? A proper market analysis is your flashlight in the dark. It’s how you figure out what your customers want, what your competitors are up to, and how you can stay ahead of the game. Whether you’re wooing investors, convincing banks, or just making smarter decisions, market analysis is your secret weapon.
Download our brief to learn about the fundamentals of market analysis and how EGA can help you get ahead.
EGA Compliance | Malta | 26 Nov 2024
Malta Real Estate Sector: Do You Know Your AML/CFT?
The Maltese real estate sector is projected to come under the regulator's scrutiny once again. This time, the FIAU is planning to assess the sector's level of knowledge and awareness of AML/CFT.
Download our brief to find out what it means, how this may affect your practice, and how EGA Compliance can help you prepare for an upcoming inspection.
EGA Compliance | Global | 21 Nov 2024
The importance of counter-proliferation financing
In today’s global financial landscape, the risks associated with proliferation financing (PF) are more prominent than ever. Counter-Proliferation Financing (CPF) is a cornerstone of compliance programs aimed at protecting businesses from financial and reputational damage while supporting global security objectives. Legal, financial, and compliance professionals must prioritise CPF as a critical component of their operations to stay ahead of evolving regulations and threats.
Download our brief to find out more.