Hero

Formation

OUR SPECIALIST TEAM PROVIDES A HIGHLY BESPOKE SERVICE, DELIVERING ON OUR CLIENTS’ SPECIFIC, INDIVIDUAL REQUIREMENTS.

We have considerable expertise in assisting our clients with all aspects of SPV formation, including reviewing documentation, submitting regulatory applications and ensuring that vehicles are set up to run in a smooth and efficient manner.

We have developed strong working relationships with a broad range of industry professionals, including non-executive directors, legal counsel, auditors, administrators, brokers and placement agents.

We leverage these relationships so that clients have the most effective professional partners during the formation phase of any venture.

Our aim is to work as an extension of our clients’ teams, with a focus on delivering the highest quality service.

Our services include:

  • Reviewing formation documentation
  • Acting as incorporation agent, submitting incorporation documents and liaising with government authorities as required
  • Help with finding the appropriate experienced non-executive directors
  • Assistance with the appointment of legal counsel, administrators, auditors and other advisory firms
  • Liaising with clients' lead counsel, brokers and placement agents
  • Banking support and assistance in the selection and appointment of brokers and custodians
  • Regulatory applications such as LEI and GIIN applications and FACTA/CRS notifications
  • Investor due diligence in compliance with AML/CFT regulatory requirements
James Maitland profile photograph

James Maitland

Head of Americas & Caribbean

BVI
Bermuda
Cayman Islands

Richard Gordon profile photograph

Richard Gordon

Managing Director

Cayman Islands

Andre Slabbert profile photograph

Andre Slabbert

Client Director

Cayman Islands

Nic Swartz profile photograph

Nic Swartz

Senior Vice President

Cayman Islands