European Compliance Services

UCITS

Managers of traditional and alternative investment strategies continue to look to UCITS funds as a globally recognized, internationally distributed fund product.

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Explore Financial Services Compliance and Regulation

Some managers are looking to UCITS as a safe alternative as they face a slew of regulatory changes, including the EU AIFM Directive. Other managers are establishing UCITS to give investors comfort, tap into wider international asset gathering networks and diversify their businesses. Investors are attracted to the transparency and liquidity that investment into a UCITS inherently brings while managers are encouraged by the investment latitude and attendant high returns possible. The services we offer include:

  • UCITS set up, project management, operational risk consulting and Designated Individual oversight services
  • Cross border fund registration services
  • UK Facilities Agent service
  • Advice on firm strategy for Corporate Governance
  • Training for Directors on the Code
  • Bespoke drafting of operational and compliance policies and procedures
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Valuation

Valuation

Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.

Cyber Risk

Cyber Risk

Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.

Compliance and Regulation

Compliance and Regulation

End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.

Corporate Finance and Restructuring

Corporate Finance and Restructuring

M&A advisory, restructuring and insolvency, debt advisory, strategic alternatives, transaction diligence and independent financial opinions.

Investigations and Disputes

Investigations and Disputes

World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.

Digital Technology Solutions

Digital Technology Solutions

Enriching our professional services, our integrated software platform helps clients discover, quantify and manage risk in the corporate and private capital market ecosystem.

Business Services

Business Services

Expert provider of complex administrative solutions for capital events globally. Our services include claims and noticing administration, debt restructuring and liability management services, agency and trustee services and more.

Environmental, Social and Governance

Environmental, Social and Governance

Advisory and technology solutions, including policies and procedures, screening and due diligence, disclosures and reporting and investigations, value creation, and monitoring.

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