Company Information

Get to know Siobhan M. Dunn Consulting LLC

Siobhan M. Dunn Consulting LLC is a New York-based firm led by Siobhan M. Dunn, an attorney with extensive experience in corporate and securities law. The firm offers expert counsel to a range of clients, including businesses and investment funds, on matters such as mergers and acquisitions (M&A), private equity, venture capital transactions, and general corporate governance. The firm functions as an outside general counsel, providing strategic legal advice on complex financial and business operations.

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Financial Legal ServicePRIMARY
Financial Other Service

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Siobhan M. Dunn Consulting LLC

United States

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.