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

27 Aug 2024 Voidable Transactions in the British Virgin Islands In certain circumstances, the liquidator of a British Virgin Islands company may be able to set aside certain transactions which took place in the lead up to the company’s liquidation. It is important for those concerned... Read More

19 Aug 2024 Unfair prejudice claims in the British Virgin Islands All shareholders of a company incorporated in the BVI have certain rights and protections. However, the imbalance of voting powers within a company can result prejudice to the rights of the minority shareholders. Read More

13 Aug 2024 Cayman Islands’ new beneficial ownership regime is now in effect The new beneficial ownership regime of the Cayman Islands, which aims to streamline the Cayman Islands’ beneficial ownership framework became effective on 31 July 2024 Read More

6 Aug 2024 Advising on Cayman Islands Trusts or British Virgin Islands (BVI) Trusts The laws relating to trusts and equity in the Cayman Islands and in the British Virgin Islands are derived directly from English law but have been modified in each jurisdiction... Read More

15 Jul 2024 Insolvent Liquidations in the BVI This Briefing Note sets out some of the key points in relation to insolvent liquidations in the BVI. Read More

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