Legal administrative services

Our legal administrative services for fund managers typically include:

• Incorporation of fund entities
• 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 for regulatory compliance
• Ongoing updating and administration of Know Your Customer (KYC) documentation for investors and stakeholders
• Provision of board members and other representatives as needed for governance and regulatory purposes
• FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) reporting to relevant tax authorities