We help you carefully analyse the different and complex options offered by UCITS directives and select and implement the ones that best suit your individual organisation. Our UCITS directives Leadership Team is composed of highly qualified and experienced professionals in Luxembourg and our UCITS network throughout Europe.
We have a multi-disciplinary and multi-industry team of professionals in business strategy, operation and structuring, regulatory compliance, tax, remuneration and assurance services ready to help you identify and assess the many impacts of the Directive on your organisation and develop an integrated response to the AIFMD.
We can provide a cross-disciplinary team dedicated to Solvency II comprising not only Insurance experts with extensive knowledge in regulatory and accounting aspects, but also specialists capable of adapting their methodology to the insurance industry and well aware of the stakes and impact of Solvency II.
Our OTC derivative experts locally and through our network offer an unrivalled breadth and depth of experience regarding the OTC derivative framework. We have a large and diverse team of professionals with regulatory and market practice experience which will ensure that your specific needs are addressed, in a pragmatic manner.
We can support you, with a modular approach, in:
We can mobilise the broad range of expertise that you are going to need to tackle MiFID II, and can support you along its full spectrum, across countries in Europe and more widely. We have a profound knowledge of MiFID, having helped a range of financial firms (banks, investment firms, management companies) implement the original regime, and we are experienced in conducting major, cross-border, change programmes.
We can provide you with access to proven methodologies and tools that will help you:
We offer you access to a worldwide team of experts analysing and following-up on FATCA. Our approach is structured around four modules addressing all aspects of compliance to FATCA:
Module 1: Impact assessment and roadmap definition
Module 2: Implementation (business analysis, project- and change management)
Module 3: Regulatory support
Module 4: "Project-Healthcheck"