What We Do
Heading: A Pragmatic and Digital Approach to Governance Our approach combines practical insight, modern tools, and an operational mindset to secure your structures.
Pragmatic Approach: Providing simple and effective solutions.
Deep Sector Expertise: Strong experience with SPVs, Private Equity, Real Estate, and alternative funds.
Digital Innovation: Leveraging digital tools, including dashboards, process optimization, and automation.
Efficiency: Fast implementation and clear, fluid communication
Directorship & RC Services
We provide rigorous oversight and leadership for your investment vehicles.
Independent Director: Acting as an independent board member.
Responsible for Control (RC): Mandates for the person responsible for control.
Governance Oversight: Comprehensive oversight of compliance and governance.
Stakeholder Coordination: Managing relations with auditors, AIFMs, banks, and administrators.
Transparent Reporting: Delivering quarterly reporting to the AIFM and or stakeholders
Compliance & AML/CFT
Securing your operations within the Luxembourgish and European regulatory framework.
Digital Onboarding: Automated onboarding, risk scoring, and KYC controls.
Framework Management: Establishing AML/CFT policies, procedures, and registers.
Ongoing Surveillance: Continuous monitoring and periodic reviews.
Regulatory Liaison: Management of STR/DOS and interaction with CRF/AED.
Project Management & Setup
Guiding you through the lifecycle of your fund or company.
Creation & Launch: Full support for fund creation and launch.
Structural Changes: Migration or restructuring of UCIs, UCITS, and AIFs.
Regulatory Alignment: Ensuring compliance with CSSF 18/698, DORA, and AML5.
Operational Execution: Service provider coordination and go-live execution.