Governance & Secretarial
Ensuring the highest level of governance for both regulated and unregulated vehicles.
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
Our Funds Solutions Team
Wim Ritz
Damien Fitzgerald
Mark Cleary
Charles Houillon
Kelvin Sng
David van Duynhoven
Andy Cunningham
Maarten Robberts
Archie Irtizaali
