At Thom Tax, we understand the profound uncertainty and anxiety that emerges when a financial firm like Haich & Associates (UK) Limited encounters significant regulatory challenges. Our dedicated team specialises in guiding affected investors and customers through complex claims processes, transforming confusion into clear, actionable steps towards potential compensation.
If you’ve discovered your investments or financial products are connected to a firm that has appeared on the Financial Services Compensation Scheme (FSCS) failed firms list, you’re not alone. We’re here to provide expert, compassionate support during this challenging time.
Haich & Associates (UK) Limited Background
Haich & Associates (UK) Limited was a regulated financial services organisation registered with Companies House under number 07178669 and holding a Financial Conduct Authority (FCA) Firm Reference Number (FRN) 791582. The company’s trajectory took a significant turn on 19/05/2022, when its regulatory status transitioned to ‘Regulatory approval no longer required’.
This critical change represents more than an administrative update—it signals substantial shifts in the firm’s operational capacity and compliance landscape. The loss of regulatory approval suggests potential systemic issues that could directly impact investors and customers who have financial products or investments associated with the organisation.
Key historical details reveal a company that previously operated within the regulated financial services sector, but now finds itself at a crucial crossroads of regulatory scrutiny and potential restructuring. The uncertainty surrounding the reasons for losing regulatory status creates additional complexity for those with existing financial commitments.
Leadership
The leadership of Haich & Associates (UK) Limited has been characterised by key individuals who played significant roles during the firm’s operational period:
1. Hassan Jawad: Previously associated with the firm’s strategic leadership, Mr. Jawad was instrumental in the organisation’s governance and operational decision-making processes.
2. Andrew Graham Moorhouse: Another pivotal figure linked to the organisation, Mr. Moorhouse contributed to the firm’s management and directorial responsibilities.
The involvement and potential accountability of these leadership figures become crucial in understanding the broader context of the firm’s regulatory challenges. Their roles and decisions may provide insights into the circumstances leading to the loss of regulatory approval and potential implications for investors.
Current Reglatory Concerns
The current regulatory status of Haich & Associates (UK) Limited presents multiple critical concerns for investors and customers:
1. Regulatory Protection Landscape
– Complete loss of FCA regulatory oversight
– Potential suspension of standard financial service protections
– Increased vulnerability for existing financial products and investments
2. Compliance and Transparency Risks
– Potential systemic organisational irregularities
– Possible gaps in financial reporting and documentation
– Higher likelihood of unresolved financial discrepancies
3. Investor Risk Profile
– Potential devaluation of existing investments
– Uncertain recovery mechanisms
– Elevated need for independent financial reassessment
These concerns underscore the critical importance of proactive, professional guidance in navigating the complex aftermath of regulatory disruption.
Claims Support
Thom Tax offers comprehensive, structured support for individuals impacted by Haich & Associates (UK) Limited’s regulatory challenges:
1. Initial Consultation
– Free, confidential case evaluation
– Detailed review of your specific financial involvement
– Personalised assessment of potential compensation routes
2. Documentation Assistance
– Expert guidance in gathering required evidence
– Support in preparing comprehensive claims documentation
– Verification of financial product details
3. Claims Management
– Direct communication with relevant regulatory bodies
– Strategic claims preparation
– Ongoing case tracking and updates
4. Compensation Navigation
– Identification of potential compensation channels
– FSCS claim support
– Expert interpretation of complex regulatory landscapes
Our mission is to transform your uncertainty into a clear, structured pathway towards potential financial recovery. We combine regulatory expertise, meticulous attention to detail, and genuine commitment to supporting clients through challenging financial circumstances.
Contact Thom Tax today for a confidential consultation and take the first step towards understanding and potentially recovering your investments.
