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.

  • Stocks
    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

Enforcement of Foreign Judgments and Arbitration Awards in the British Virgin Islands Enforcement of Foreign Judgments and Arbitration Awards in the British Virgin Islands View Full PDF  Introduction The British Virgin Islands (“BVI”) is a very user-friendly jurisdiction for enforcing foreign judgments and arbitral awards. The Reciprocal Enforcement of Judgments Act 1922 (“1922... Read More
Preference shares and redemption rights in the Cayman Islands – an overview Preference shares and redemption rights in the Cayman Islands – an overview View Full PDF  Background It has become increasingly popular in recent years for venture capital (VC) and private equity (PE) firms to set up exempted companies limited by shares in the Cayman Islands for the purposes of pre-IPO equity... Read More
Cayman Islands: Guidance on inspections by CIMA Cayman Islands: Guidance on inspections by CIMA The Cayman Islands Monetary Authority conducts inspections to ensure that regulated entities comply with applicable laws and regulations. This is a general guide Read More
The British Virgin Islands: Navigating the Future of Offshore Financial Services in the Age of Digital Assets and AI The British Virgin Islands: Navigating the Future of Offshore Financial Services in the Age of Digital Assets and AI The Financial Services Commission of the British Virgin Islands has published guidance on what is required of persons registered under the Virtual Assets Service Providers Act 2022 to comply with the “Travel Rule” (Guidance). Read More
Voidable Transactions in the British Virgin Islands 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
Unfair prejudice claims in the British Virgin Islands 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
Cayman Islands new beneficial ownership regime is now in effect 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
Advising on Cayman Islands Trusts or British Virgin Islands (BVI) Trusts 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

Legal Expertise

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.

  • Stocks
    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
       
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