Fund Governance & Secretarial

We offer a comprehensive range of legal secretarial services, both for regulated and unregulated vehicles, in order to ensure the highest level of governance for the benefit of your fund.

• Provision of registered office(s), domiciliation to funds, GPs and holding companies
• Bank account opening
• Maintenance of statutory records and shareholder and/or bondholder registers
• Preparation of board packs and minutes
• AGMs and other ad-hoc meetings coordination including drafting the minutes of proceedings
• Storage of all documents, accounting records, prospectuses and annual reports
• Provision of directors and compliance officers
• Conducting due diligence on investees
• Compliance and sanctions monitoring
• Monitoring ESG compliance
• Adherence to regulatory and stock exchange requirements