Financial Services, Regulatory and Investment Funds

Our founding partner has extensive experience in advising on financial services regulatory compliance matters having advised a number of financial institutions in order to achieve compliance with a constantly evolving and increasingly challenging regulatory compliance framework.

We help protect our clients from regulatory risk in an increasingly complex and challenging regulatory environment delivering tailor made solutions and advice to suit the structure and business model of each of our clients.

We also draft and advise on custody arrangements and agreements as well as prime brokerage agreements. Our clients include significant CySEC-regulated funds and investment firms as well as financial institutions

We are involved in fund establishment, regulatory compliance, structuring of fund vehicles including umbrella structures and master-feeder structures. We advise asset managers, custodians/depositaries, fund administrators and investors on a wide spectrum of fund operations in the set-up of bespoke investment platforms and to provide legal support across the full life cycle of funds.

Our range of services include drafting of constitutional documents, offering memorandums and ancillary documentation, investment management and investment advisory agreements to suit the objectives to be achieved in each case.