Legal administrative services

Interpreting provisions of investment agreements to implement efficient and compliant administrative procedures  

Administration and maintenance of share registers, debt ledgers, or capitalization tables 

Preparation and distribution of notices and minutes for board meetings, investor committee meetings, and general meetings 

Issuance of Anti-Money Laundering (AML) letters as required  

AML reporting to the Swedish Financial Supervisory Authority 

Ongoing updating and administration of Know Your Customer (KYC) documentation for investors  

FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) reporting and withholding tax management to relevant tax authorities