Regulatory & Professional Information

CLARITY ABOUT
WHAT WE DO.
AND HOW.

Sophisticated advice should come with clear boundaries. We believe clients should understand the role Dragoni plays, the professionals involved and the basis on which work is undertaken.
“Good governance begins with knowing who is responsible for what.”
Our position

ADVISORY.
COORDINATED.
PROFESSIONAL.

Dragoni Partners LLP is a boutique business and strategic advisory firm. Our role is to understand a client's objectives, examine the wider commercial picture, develop and coordinate appropriate strategic solutions and, where required, work alongside suitably qualified specialist advisers and service providers.

We do not present the existence of a structure as an answer in itself. Any proposed arrangement must be considered in the context of the client's circumstances, commercial purpose, applicable law, tax position, governance and implementation requirements.

01 / Legal entity

Dragoni Partners LLP

Dragoni Partners LLP is a limited liability partnership registered in England and Wales under number OC385984. Its registered office is 53 Davies Street, London W1K 5JH.

02 / Our role

Strategic advice and coordination.

Our work may include strategic business review, international and cross-border structuring considerations, ownership and asset-protection planning, succession considerations and the coordination of appropriate professional input. The precise scope of any assignment is agreed with the client.

03 / FCA position

We do not hold ourselves out as an FCA-authorised financial adviser.

Dragoni Partners does not use this website to offer regulated investment advice or to invite clients to acquire a particular regulated investment. Where a client's objectives involve an activity for which regulatory authorisation or specialist permissions are required, that activity must be undertaken by, or referred to, an appropriately authorised or otherwise entitled professional or firm.

The regulatory treatment of an activity depends upon its particular facts. Nothing on this website should be understood as stating that an activity is outside regulation merely because it forms part of a wider business or structuring assignment.

04 / Specialist advice

The right expertise, at the right point.

Depending upon the assignment, implementation may involve independent legal counsel, tax advisers, accountants, fiduciary or corporate-service providers, banking or payment providers and other specialists. Such parties may have their own regulatory status, professional obligations, engagement terms and responsibilities.

Unless expressly agreed otherwise, the appointment of a third-party professional does not make that party an employee, agent or representative of Dragoni Partners.

05 / Tax & legal matters

Individual circumstances matter.

References to taxation, trusts, companies, ownership, international arrangements or legal concepts on this website are general in nature. Tax consequences and legal effectiveness depend upon the facts, jurisdictions, residence and domicile positions where relevant, applicable legislation and the way an arrangement is actually operated.

Clients should obtain appropriate legal and tax advice before implementing material arrangements.

06 / Due diligence

Before implementation comes verification.

Assignments may be subject to identity verification, know-your-client procedures, anti-money-laundering and source-of-funds or source-of-wealth enquiries, sanctions screening and other due-diligence requirements imposed by Dragoni Partners or by participating professional and service providers.

We may decline or discontinue an assignment where appropriate requirements cannot be satisfied.

07 / Commercial purpose

Substance before form.

Our approach is founded on the proposition that structures should have a credible purpose and be capable of being operated consistently with their legal and commercial design. Governance, decision-making, substance, documentation and ongoing administration may therefore be as important as the structure itself.

08 / No guaranteed outcome

Advice is not a promise of result.

No professional adviser can responsibly guarantee the future tax, legal, regulatory, commercial or financial treatment of an arrangement. Laws, interpretations, individual circumstances and regulatory approaches can change. Any illustrations, examples or discussions of potential outcomes must therefore be considered in their proper context.

09 / Engagement

The scope is defined before the work.

A professional relationship with Dragoni Partners arises only when the relevant engagement has been accepted and applicable onboarding requirements have been completed. Engagement documentation should identify the scope of our role, fees and other material terms.

A simple principle

ONE CLIENT.
SEVERAL
DISCIPLINES.

Complex circumstances often cross professional boundaries. Our job is not to pretend those boundaries do not exist, but to make sure the right questions reach the right people.

DRAGONI

Strategic perspective, commercial understanding, structuring considerations and coordination.

LEGAL

Appropriate legal advice, opinions, documentation and jurisdiction-specific analysis where required.

TAX & ACCOUNTING

Tax analysis, reporting, accounts and compliance according to the client's circumstances and jurisdictions.

FIDUCIARY & OTHER PROVIDERS

Trustee, corporate, banking, payment or other specialist functions under their own terms and responsibilities.

The point of the page

NOT A DISCLAIMER.
A DIVISION OF
RESPONSIBILITY.

The purpose of this information is not to diminish what Dragoni does. Quite the opposite. Serious international advisory work is strongest when each participant's role is understood and specialist matters are handled by the people appropriately equipped to handle them.

Questions about our role?

If you would like to understand how Dragoni Partners would approach a particular assignment, who might be involved and where specialist professional advice would sit, that is a perfectly sensible subject for an initial conversation.

info@dragonipartnersllp.com
0203 815 7947

Last updated: 8 September 2026