Investment Funds

Our holistic approach supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and European time zones.

Our expertise also extends to covering fund and subscription financing, shareholder or third-party disputes, and any insolvency or restructuring scenarios that may occur. We are also active in the creation and operation of managed accounts, joint ventures and club fund structures, as well as co-investment and investment holding structures.

Fund and Investment Management Services:
- Fund Disputes
- Managers and Sponsors
- Fund relocation and re-domiciliation
- Fund formation
- Fund regulation and governance
- Fund restructuring and distressed funds
- Fund termination and liquidation
- Investment management

Related Publications

22 Mar 2024 Key factors for launching a virtual assets business in the BVI The British Virgin Islands (“BVI”) continues to attract virtual assets businesses seeking to capitalize on its status as a leading offshore financial centre. Read More

29 Feb 2024 GDPR and the Cayman Islands’ Data Protection Act, 2021 – a comparison The EU’s General Data Protection Regulation (“GDPR”) applies to offshore investment funds with European investors. The Cayman Islands Data Protection Act, 2021 (“DPA”), regulates the processing of all personal data. Inspired... Read More

26 Feb 2024 Cayman Islands Monetary Authority publishes AML/CFT Activity Report for 2022 The Cayman Islands Monetary Authority has recently published its annual AML/CFT Activity Report for 2022. This brief covers a few points worth noting. Read More

22 Feb 2024 Legal Insight: Avoiding BVI law and Cayman Islands law pitfalls in banking & finance and corporate transactions There are certain notorious pitfalls to avoid in the context of British Virgin Islands (“BVI”) and Cayman Islands banking & finance and corporate transactions. In this article, we examine five such pitfalls. Read More

19 Feb 2024 Legal Briefing: Creation of a security interest by a Cayman Islands exempted company and registering it in the Cayman Islands Cayman Islands exempted companies are widely utilized in structuring cross-border finance transactions. Read More

SFC in Hong Kong reprimands and fines Hong Kong manager for fund management failures in respect of a Cayman Islands incorporated fund

19 Feb 2024 SFC in Hong Kong reprimands and fines Hong Kong manager for fund management failures in respect of a Cayman Islands incorporated fund On 5 February 2024, the Securities and Futures Commission in Hong Kong published a Statement of Disciplinary Action, which found that PICC Asset Management (Hong Kong) Company Limited, was guilty of misconduct Read More

14 Feb 2024 Legal Briefing: Creation of a security interest by a BVI business company and registering it in the British Virgin Islands British Virgin Islands business companies are widely utilized in structuring cross-border finance transactions. One of the key reasons for this is that the BVI provides a flexible, well-tested and attractive regime for borrowers and lenders. Read More

13 Feb 2024 Side-letter perspectives in Cayman subscription financing The subscription finance market has grown substantially in recent years, driven by growth of private capital funds (including private equity, credit and real estate) and the funds’ wider adoption of subscription facilities Read More