TTCA Arrangements Companies in Edinburgh: Firms and Services

Choosing support for TTCA arrangements in Edinburgh is not just a technical compliance matter – it can affect how financial risk, collateral use, client asset treatment, and governance responsibilities are managed across an organisation.

Edinburgh is home to a strong financial and professional services market, with firms supporting investment managers, regulated businesses, lenders, corporate groups, and other organisations involved in complex financial arrangements. Each provider may bring a different mix of audit, tax, legal, advisory, risk, and regulatory experience.

This guide highlights a selection of TTCA arrangements companies operating in Edinburgh. Rather than ranking providers, the aim is to offer practical context – outlining who these firms are, the types of organisations they typically support, and the areas where their services may be most relevant.

Acumon

Acumon is a UK firm of chartered accountants and registered auditors providing specialist support on Title Transfer Collateral Arrangements (TTCA) to financial services firms, investment managers, and regulated entities. The firm assists clients in navigating the regulatory and operational complexities of TTCAs, ensuring compliance with FCA CASS rules and related requirements. Acumon provides these services to clients in Edinburgh and throughout the UK. 

The firm works with organisations ranging from growing owner-managed businesses and financial services entities through to larger corporate groups and regulated organisations. TTCA support is delivered in accordance with relevant UK regulatory standards and supported by a structured, risk-based approach to client asset protection and collateral management.

Acumon holds relevant audit and advisory capabilities, including CASS audit services, allowing the firm to support firms using TTCAs in client trading and financing activities. These arrangements are subject to enhanced regulatory oversight, particularly under the Client Assets Sourcebook (CASS), with a focus on appropriate use, client disclosures, and risk management.

In addition to its UK operations, Acumon also holds audit licences in several international financial centres, including the Cayman Islands, British Virgin Islands (BVI), Jersey, and Isle of Man. These licences enable the firm to support international corporate groups where TTCA-related structures may span multiple jurisdictions.

International group structures frequently involve a combination of UK operating companies and offshore holding entities, particularly in sectors such as investment management, technology, energy, and international trade. Coordinating TTCA arrangements across these structures requires familiarity with cross-border regulatory requirements, collateral documentation, and client asset segregation.

Acumon works with finance teams and boards to support TTCA compliance requirements while also helping organisations strengthen governance arrangements, internal controls, and risk management processes as they grow.

TTCA Capabilities:

Acumon provides specialist support on TTCA arrangements across a wide range of organisational structures and sectors.

These include:

• UK limited companies and corporate groups
• Regulated financial services entities and investment firms
• Public Interest Entities (PIEs) and organisations subject to CASS rules
• UK subsidiaries of international groups
• Offshore holding companies and investment vehicles
• Owner-managed businesses in regulated sectors

TTCA engagements are typically led by senior professionals with direct involvement throughout the engagement.

Regulatory Licences and Registrations:

Acumon holds several audit registrations that enable it to support organisations operating across multiple jurisdictions.

These include:

• UK statutory audit registration
• Public Interest Entity (PIE) audit licence
• Jersey audit licence
• Isle of Man audit licence
• Cayman Islands audit licence
• British Virgin Islands audit licence

These registrations allow the firm to provide audit services to groups that include entities in both the UK and key international financial centres.

Core Services:

In addition to statutory external audit, Acumon provides a range of services that support financial reporting and governance.

These include:

• Statutory external audit
• Group and subsidiary audits
• Public Interest Entity (PIE) audits
• Charity and not-for-profit audit
• Audit of international group structures
• Internal audit and governance reviews
• Risk management and compliance support

Audit work is often delivered alongside discussions with management and boards regarding financial reporting processes and governance frameworks.

Many organisations initially encounter statutory audit requirements as they grow and exceed the audit exemption thresholds set out in the Companies Act.

Acumon works with businesses that are:

• Approaching their first statutory audit
• Preparing for external investment
• Expanding into international markets
• Operating within corporate group structures

Early engagement with an audit firm can help ensure that financial reporting systems and documentation are aligned with statutory audit requirements.

Contact Information:

• Website: acumon.com
• Phone: 020 8567 3451
• E-mail: mail@acumon.com
• Address: 1-2 Craven Road, Ealing, London, W5 2UA, UK

CMS

CMS is an international law firm with experience across financial services, banking, regulation, and corporate legal work. The firm advises on collateral structures, client asset treatment, insolvency risk, derivatives activity, and regulated financial transactions, including matters connected with TTCA arrangements. 

CMS works with clients across local and international markets, so their role can extend beyond single-jurisdiction advice. In TTCA-related matters, the company may support businesses with agreement structure, regulatory requirements, risk allocation, and the wider legal position around how collateral is held, transferred, and treated if a counterparty runs into financial difficulty.

Key Highlights:

• International law firm with UK financial services experience
• Works across banking, finance, regulation, and corporate legal matters
• Supports clients with cross-border legal and regulatory questions

Services:

• Financial services regulation
• Banking and finance advice
• Collateral arrangement review
• Derivatives-related legal support
• Client asset and client money advice
• Insolvency risk review
• Cross-border legal support

Contact Information:

• Website: cms.law
• Twitter: x.com/CMS_law
• LinkedIn: www.linkedin.com/company/cms-cameron-mckenna
• Address: Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
• Phone: +44 131 228 8000

Addleshaw Goddard

Addleshaw Goddard is a law firm with a broad finance practice covering banking, structured finance, derivatives, funds finance, asset-based lending, debt capital markets, and financial regulation. Its work includes legal support on collateral transfer arrangements, transaction documents, regulated finance activities, and the treatment of assets used to secure obligations. 

The company works with financial institutions, funds, companies, and clients in sectors such as financial services, real estate, energy, infrastructure, retail, and technology. This wider finance background matters for TTCA-related work because these arrangements often sit inside larger transactions, rather than being reviewed on their own.

Key Highlights:

• Large finance practice covering several transaction types
• Works with financial institutions, companies, funds, and sector clients
• Experience across structured finance, securitisations, derivatives, and funds finance

Services:

• Finance law advice
• Structured finance support
• Securitisations and derivatives
• Asset-based lending and trade finance
• Debt capital markets
• Funds finance

Contact Information:

• Website: www.addleshawgoddard.com
• LinkedIn: www.linkedin.com/company/addleshaw-goddard
• Instagram: www.instagram.com/addleshawgoddard
• Address: 24 St Andrew Square, Edinburgh EH2 1AF, United Kingdom 
• Phone: +44 (0)131 228 2400

Pinsent Masons

Pinsent Masons support organisations that need advice on regulated agreements, financial services risk, documentation, and the legal responsibilities attached to collateral use.

Pinsent Masons advises on TTCA-related matters that intersect with wider business activities, including trading structures, market access, compliance requirements, and cross-border operations. The firm’s work across regulation and commercial law covers financial arrangements that require consideration from multiple legal perspectives. 

Key Highlights:

• International law firm with regulatory and commercial legal experience
• Works across financial services, trade, competition, and cross-border matters
• Supports businesses dealing with legal risk across several jurisdictions

Services:

• Financial and commercial legal advice
• Regulatory support
• Agreement structuring
• Cross-border legal advice
• Trade and competition advice

Contact Information:

• Website: www.pinsentmasons.com
• Twitter: x.com/pinsent_masons
• LinkedIn: www.linkedin.com/company/pinsent-masons
• Instagram: www.instagram.com/lifeatpinsentmasons
• Address: 58 Morrison Street, Edinburgh EH3 8BP
• Phone: +44 (0)131 777 7000

TLT

TLT is a UK law firm with a wide service base across banking and finance, financial services regulatory work, financial services risk and compliance, restructuring and insolvency, tax, technology, data privacy, and commercial law. Its work includes advising on collateral structures, regulated financial activities, risk controls, and the documentation of financial agreements.

TLT also works across sectors such as financial services, digital, real estate, retail, government and public services, and future energy. That broader sector coverage can matter when TTCA arrangements sit inside wider business relationships, financing structures, or operational risk frameworks. The company also has managed legal services and legal project management capabilities, which may support businesses handling ongoing regulatory or documentation-heavy work.

Key Highlights:

• Covers banking and finance, financial regulation, and risk compliance
• Works with clients across financial services, digital, real estate, and public sectors
• Relevant to TTCA matters involving collateral, documentation, and regulated activity
• Provides legal project management and managed legal services

Services:

• Banking and finance
• Financial services regulatory advice
• Financial services risk and compliance
• Restructuring and insolvency
• Commercial legal support
• Legal project management

Contact Information:

• Website: www.tlt.com
• E-mail: generalenquiries@tlt.com
• LinkedIn: www.linkedin.com/company/tlt
• Address: 5th floor, New Clarendon 114-116 George Street, Edinburgh EH2 4LH, United Kingdom 
• Phone: +44 (0)333 006 0500

Burges Salmon

Burges Salmon is an independent UK law firm. The company works with large corporations, privately owned companies, public sector bodies, entrepreneurial businesses, individuals, and families. Its financial services team supports a wide range of clients, from start-ups to established businesses, on structured financial arrangements and financial regulatory matters. 

Burges Salmon may support clients where banking, finance, financial services regulation, insolvency, tax, commercial contracts, and technology issues overlap. The company’s service range also covers corporate and M&A, dispute resolution, restructuring and insolvency, pensions, procurement, real estate, and private wealth, so their work can fit situations where collateral arrangements form part of a broader legal or business structure.

Key Highlights:

• Independent UK law firm with an Edinburgh office
• Works with corporates, public bodies, private companies, and individuals
• Financial services team supports both growing and established businesses
• Covers business-critical matters and day-to-day legal support

Services:

• Banking and finance
• Financial services legal support
• Corporate and M&A
• Commercial and technology
• Dispute resolution
• Restructuring and insolvency

Contact Information:

• Website: www.burges-salmon.com
• LinkedIn: www.linkedin.com/company/burges-salmon-llp
• Instagram: www.instagram.com/burgessalmon
• Address: Atria One, 144 Morrison Street, Edinburgh EH3 8EX 
• Phone: +44 (0) 131 314 2112

Morton Fraser MacRoberts

Morton Fraser MacRoberts, also known as MFMac, is a Scottish law firm. The firm’s work includes financial services, banking, asset protection, restructuring, insolvency, and commercial legal advice, including matters that may involve TTCA arrangements under Scottish law. 

Their work across infrastructure, capital projects, real estate, energy and renewables, public sector, manufacturing, technology, healthcare, and financial services gives the firm a broad view of legal issues that can sit around financing and collateral arrangements.

Key Highlights:

• Works with businesses, public sector bodies, and clients with Scottish interests
• Relevant to TTCA matters needing Scottish legal and financial services input
• Covers sectors including financial services, real estate, energy, and public sector

Services:

• Banking and financial services
• Asset protection
• Corporate legal advice
• Commercial legal support
• Restructuring and insolvency
• Real estate
• Tax

Contact Information:

• Website: www.mfmac.com
• E-mail: infodesk@mfmac.com
• Facebook: www.facebook.com/mfmacllp23
• LinkedIn: www.linkedin.com/company/mfmacllp
• Instagram: www.instagram.com/mfmacllp
• Address: 9 Haymarket Square, Edinburgh EH3 8RY
• Phone: +44 (0) 131 247 1000

PwC

PwC is a professional services firm working across audit, consulting, deals, risk, tax, and industry advisory. The firm advises on accounting treatment, balance sheet presentation, regulatory risk, and the treatment of transferred financial assets in connection with TTCA arrangements.

PwC can support firms that need to understand how collateral, repurchase agreements, netting contracts, and transferred assets should be reflected in financial reporting. Their work may also be useful for financial services firms reviewing CASS-related risks, especially where assets could be removed from client asset protection through the wrong use of a title transfer collateral arrangement.

Key Highlights:

• Professional services firm with UK-wide audit, tax, deals, risk, and consulting teams
• Relevant to TTCA issues involving accounting treatment and balance sheet presentation
• Supports work linked to transferred financial assets and repurchase agreements
• Covers regulatory risk around client assets and CASS requirements

Services:

• Audit and assurance
• Accounting advisory
• Financial reporting support
• Risk advisory
• Deals advisory
• CASS-related advisory

Contact Information:

• Website: www.pwc.com
• Facebook: www.facebook.com/PwCUK
• LinkedIn: www.linkedin.com/company/pwc-uk
• Instagram: www.instagram.com/pwc_uk
• Address: Atria One, 144 Morrison Street, Edinburgh EH3 8EX 
• Phone: +44 (0)131 226 4488

Deloitte

Deloitte is a professional services firm with UK services across audit, assurance, tax, legal, risk, regulatory, forensic, strategy, transactions, technology, and business process support. Deloitte assists organisations in assessing the financial, regulatory, tax, and audit implications of transferring legal ownership of assets as collateral under TTCA arrangements.

Deloitte may support financial institutions and regulated firms with questions around CASS audits, FCA expectations, insolvency exposure, legal isolation, repledging rights, and the way collateral arrangements affect risk reporting.

Key Highlights:

• Professional services firm with audit, tax, risk, legal, and regulatory teams
• Covers insolvency exposure and repledging risks linked to client assets
• Can connect accounting, audit, tax, and risk work around TTCA arrangements

Services:

• Audit and assurance
• Tax advisory
• Risk, regulatory, and forensic support
• Structured finance advisory
• CASS audit support
• Accounting and reporting review

Contact Information:

• Website: www.deloitte.com
• Facebook: www.facebook.com/deloitteuk
• Twitter: x.com/deloitteuk
• LinkedIn: www.linkedin.com/company/deloitte
• Address: 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom  
• Phone: +44 (0)131 221 0002

EY

EY is a professional services organisation working through assurance, consulting, strategy and transactions, tax, law, managed services, technology, and sustainability. The organisation supports financial institutions and regulated businesses with collateral management, liquidity, margin requirements, client asset restrictions, and reporting processes.

EY also advises on matters where TTCA-related work intersects with tax, finance, technology, and operational change. Its tax technology and transformation services are focused on reporting systems, automation, and coordination between tax, finance, and compliance functions.

Key Highlights:

• Professional services organisation covering assurance, tax, consulting, law, and technology
• Relevant to collateral optimisation, liquidity, and margin-related work
• Offers managed services and transformation support for operational processes

Services:

• Assurance
• Tax advisory
• Tax technology and transformation
• Consulting
• Strategy and transactions
• Law

Contact Information:

• Website: www.ey.com
• Facebook: www.facebook.com/EY
• Twitter: x.com/EYnews
• LinkedIn: www.linkedin.com/company/ernstandyoung
• Address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Phone: +44 141 226 9000

KPMG

KPMG is a professional services firm working across audit, advisory, legal, tax, technology, and financial services. The firm provides advisory services on client asset arrangements, transfers of legal ownership, and the associated risk considerations for businesses and their clients.

KPMG can support financial services firms with CASS management, board-level reviews, audit work, and deeper checks around client asset controls. Their work may help firms separate assets that remain protected under client asset rules from assets covered by a title transfer collateral arrangement, where the client no longer keeps ownership of the collateral. This is especially important where firms use, re-pledge, or sell transferred assets and need to manage FCA scrutiny around those arrangements.

Key Highlights:

• Professional services firm with audit, advisory, legal, and tax teams
• Works with financial services firms on regulation, risk, and controls
• Supports reviews of where client assets are protected or transferred
• Can assist with board-level checks and deep-dive compliance work

Services:

• Financial services regulatory support
• CASS management
• Client asset control reviews
• Risk and compliance advisory
• Board-level assurance work

Contact Information:

• Website: kpmg.com
• Facebook: www.facebook.com/KPMG
• Twitter: x.com/kpmguk
• LinkedIn: www.linkedin.com/company/kpmg-uk
• Address: Saltire Court, 20 Castle Terrace, EH1 2EG , Edinburgh, UK   
• Phone: +44 (0) 131 222 2000

Evelyn Partners

Evelyn Partners provides financial planning, investment management, and total wealth management, with investment work that may involve complex instruments, portfolio structures, and regulated financial services processes.

Evelyn Partners provides investment management and financial services to private clients and businesses. Its services cover investment management, risk disclosures, client communications, and regulated financial services. The firm also advises on ownership transfer, collateral arrangements, and the risks associated with financial structures in which assets are transferred as collateral.

Key Highlights:

• Works with individuals, families, charities, advisers, and entrepreneurs
• Provides financial planning and investment management services
• Handles regulated investment activity and client-facing risk information

Services:

• Financial planning
• Investment management
• Total wealth management
• Investment portfolio management
• Services for financial advisers
• Charity investment support

Contact Information:

• Website: www.evelyn.com
• Facebook: www.facebook.com/evelynpartners
• Twitter: x.com/evelynpartners
• LinkedIn: www.linkedin.com/company/evelynpartners
• Instagram: www.instagram.com/evelynpartners
• Address: Third Floor, Atria Two, 148 Morrison Street, Edinburgh, EH3 8EX, Scotland  
• Phone: 0203 993 8693

Conclusion

Choosing a company for TTCA arrangement support in Edinburgh usually depends on the type of issue the organisation needs to solve. Some businesses may need legal advice on how the arrangement is drafted and whether ownership transfer is clearly documented. Others may need accounting, audit, CASS, tax, or regulatory support to understand how the arrangement affects reporting, client asset treatment, insolvency exposure, and internal controls.

This guide is intended to give practical context rather than rank providers. The companies included here work across different parts of the TTCA landscape, from law and financial regulation to audit, risk, tax, investment management, and compliance. For organisations reviewing title transfer collateral arrangements, the most suitable provider will usually be the one with experience in the specific risk area involved, whether that is FCA compliance, collateral use, financial reporting, client communication, or the wider structure of the transaction.