Corporate
Structuring
We are experts in structuring investment entities such as Investment Funds and Asset Managers, taking into account your specific needs. We differentiate ourselves from the rest by allocating the senior persons from the initial structuring discussions who will continue till implementation. They have extensive experience during structuring, formation and are also the ones who will continue to provide the necessary ongoing support, filling as needed the regulatory roles.
After understanding your aims and objectives, we will arrive at the possible solutions together enabling you to take an informed decision. We adopt a professional, flexible, efficient, and proactive approach during the initial and eventual day-to-day activities.
Formation
We offer a turn-key solution by:
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preparing the constitutional documents, regulatory application, offering documents and assist you to put the necessary agreements and policies in place
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providing you with all the necessary substance for you to become operational, including:
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directors
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investment managers / committee members
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compliance officer
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money laundering reporting officer
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registered address
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arranging for you the:
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administrator
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auditor
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bank
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custodian/depository (where needed)
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broker (if needed and depending on your investments)
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representing you with the Malta FSA, Malta Business Registry and the Tax authorities.
Ongoing Management
We will support your operations by:
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acting as your point of contact with:
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regulators
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all service providers
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filling the regulatory requirements allowing you to focus on your main activity
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assisting with any recruitment requirements.
We are Your Right Solution
Once we understand your needs, we will propose one or more solutions which could entail:
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Using our existing Funds Platform which will be quicker and easier
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Set-up of a dedicated SICAV which could take the form of:
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UCITS
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AIF
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PIF
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Other forms
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Additionally on in combination, we can also form and manage other legal entities, including:
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Securitisation vehicles
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Public Limited Liability Companies
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Limited Liability Companies.
Malta is a good jurisdiction for a number of business activities and we can also provide or combine other international solutions.