Advisory Services Include:
- Corporate Structure
- Ensure the Client completes all of its required regulatory and financial reporting obligations, including but not limited to:
- Offering documents, banking, custody, registrations, tax & audit, insurance and employee related benefits.
- Offering documents, banking, custody, registrations, tax & audit, insurance and employee related benefits.
- Ensure the Client completes all of its required regulatory and financial reporting obligations, including but not limited to:
- Overall business strategy and plan to gain entry to new markets, expand the firm, assets and fund strategic offerings.
- Risk Management, Corporate Governance, Technology and Compliance solutions.
- Marketing and business development to improve Pitchbook/Pitch Deck/Website/Tear Sheet and Corporate Identity.
- Code of Ethics and Human Resources.
Specialized Advisory for Global Investment Management Clients:
- Global due diligence specific to region-country, with KYC and AML obligations provided
Review of balance sheet and asset portfolios for outliers and percentage bandwidths, trading & business restrictions and guidelines. - Capital Raising and formation around Allocators and preferred Capital-Intro partnerships
Trading & Operational infrastructure. Custody, banking and administrator processes for ownership and investor capital statements. - Operational Controls & Procedures
Clients have the benefit of our network of preferred partnerships with Law Firms, Auditors, Prime Brokers, Banking, Technology, Active Directors and Fund Servicing Providers.