External Support

 

Independent Director & Chairmanship Roles. Governance & Risk Management

  • Leadership, mentoring & management support
  • Training

Business Strategy & Consultancy Services

  • General advice on fund structuring, fees, disclosure, domiciliation & related regulatory & fiscal choices
  • GP Health Check/certification: Operational due diligence services to AI investment managers/advisors seeking to attract investor monies
  • Investors: Operational and general due diligence for investors seeking to invest into AI investment firms/funds covering investment management/advisory firms’ activities and/or the Fund Administrator / Depositary / Custodian
  • Regulatory including FATCA, AIFMD, Dodd Frank & ILPA compliance
  • Guidance/introduction regarding choice of service provider by AI investment GPs/firms/funds, including:
    • Lawyers
    • Auditors
    • Fund Administrator
    • Compliance consultants
    • Depositary
    • Custodian / Trustee
    • Placement Agent
    • Introduction to potential investors
    • Guidance regarding choice of non-Executive Directors for Funds and GP entities Business process engineering & improvement
    • Production and/or review of Standard Operating Procedures