Regulatory Expertise

Our consultants provide a combination of industry experience, consulting skills and regulatory expertise to deliver high added value advice, on the ground assistance or bespoke solutions.

Regulatory Strategy & Operations

• Regulatory strategy
• Governance and substance definition
• Fund set-up assistance
• Management company and AIFM set-up
• Fund distribution strategy
• Regulatory gap analysis and operational alignment
• Mock-up CSSF visit/regulatory health checks
• Oversight and control framework definition

We assist asset management actors in defining their Strategy and Regulatory approaches with deep industry knowledge and expertise.

Corporate Strategy & Operations

• Corporate strategy
• Business Unit strategy
• Benchmarking
• Request for proposal management for service providers selection
• Due diligence definition and management
• Target operating model design