Client service, professional integrity and technical excellence


Fund Establishment

We have extensive experience in establishing funds and we work with our clients to make the process as smooth as possible. We can offer a wide range of services including:

  • liaising with legal lawyers
  • reviewing legal documents such as the private placement memorandum
  • setting-up systems and procedures to ensure processes are tailored to the fund
  • opening bank accounts
  • liaising with the fund promoter, auditors, bankers, brokers,¬†custodians, depositories or placement agents
  • incorporating companies and working with the local regulator in relation to the overall application process
  • completing verification procedures in relation to the fund and ensuring all anti-money laundering requirements are adhered to
  • introductions to Non Executive Directors, insurers and other service providers

 




Regulations | Standard Terms of Engagement | Privacy Policy | Conflicts of Interest