Hedge Fund
Legal and Due Diligence
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Our company supports the needs of client and applicant for Legal and Due Diligence for the Hedge Fund industry. With the deregulation and globalization of financial services firms and the growing sophistication of financial technology investment activities are becoming more diverse complex requiring more detailed regulation. In reaction to these changes demand for high caliber legal and due diligence professionals to enforce these changes has increased. Ensuring the right personnel are matched with specific needs for Hedge Fund Legal and Due Diligence is crucial.
Our success in connecting the right elements is due to the use of our established base of Hedge Fund professionals and clients and the use of the latest bespoke recruitment systems by ex market consultants. This combination results in a prompt and accurate service to client and applicant.
Our expertise covers all areas for Compliance, Regulatory Monitoring and Sector Compliance areas shown below:
Compliance
- Anti-Money Laundering
- Credit, Operational, Market and Liquidity Risk
- Compliance Training & Education
- Health Check, Self Assessment & Planning
- Presentation & Management Reporting
- Corporate Governance & Compliance Management
Regulatory Monitoring
- Identity Verification
- Sarbanes-Oxley Compliance
- Regulatory Reporting
- Corporate Governance & Compliance Management
- Anti-Money Laundering
Sector Compliance
- Trading Compliance
- Insurance Compliance
- Mutual Funds Compliance