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Hitting the mark, every time
In a fast changing environment, our team strives to continuously challenge our clients with disruptive solutions, which will give them a competitive advantage over their competitors. We help our clients define their strategy, enabling them achieve scalable efficiencies with immediate results. We also provide resources to assist our clients with project management activities, or fully manage the projects on our clients’ behalf.
Our dedicated Forensics team assist clients, review their AML process, control and perform KYC remediation as well as conduct investigations on financial crime (fraud, money laundering, bribery & corruption, cybersecurity, market abuse, terrorism financing, intellectual property theft, etc…) by analysing transactions, databases and IT devices.
The Alternatives Consulting services team primarily focuses on helping clients define their Target Operating Model, including an As-Is analysis and Benchmarking and assessments or on improving already set-up operations and the implementation of such improvements. Driven by client needs, such as manual processes, limited data driven decision making or reducing the operational risk, we propose process automation and digitalization.
We are also equipped to assist our clients in sustainability topics whether a client is looking at submitting an environmental permit, defining and deploying their Environmental, Social and Governance (ESG) strategy or requires our assistance in conducting a Green due diligence for real estate clients.
Our Global Fund Distribution (GFD) service has around 20 years of experience in bringing out the best in fund promoters' visions for distribution in foreign markets. We understand the multitude of obligations to be satisfied in each country, the ongoing regulatory and tax requirements to remain compliant, and how to construct and develop robust distribution strategies. Our team supports and guides you throughout the unique challenges of designing, implementing and maintaining a multi-jurisdictional fund distribution strategy, through the delivery of fully coordinated regulatory, tax and advisory solutions.
We currently cover more than 40 countries, thus creating a powerful and efficient multijurisdictional solution. The deep knowledge and experience of our GFD team supported by our extensive network of local distribution experts where necessary, provides you with a single point of contact for all aspects of your fund distribution activity.
Importantly, it is our client focus that has contributed most to our standing as the market leader in cross border value added services. We tailor our solutions according to the distribution footprint of your funds, to meet your operational needs and free up your internal resources. We are convinced that our expertise in designing, implementing, and maintaining distribution strategies would not be as effective as it is without this flexibility.
We provide Corporate Finance advisory services to a wide range of clients including: larger corporates, smaller privately owned businesses, private equity houses, etc. Our deep sector knowledge and cross border connections play a key role in our work.
Our services include:
To meet today's increasingly complex financial regulatory environment, the department of Regulatory & Compliance Advisory Services (RCAS) is dedicated to help clients understand its impact and implement solutions. RCAS brings together professionals with regulatory, operational and compliance background to provide timely, cost effective and practical assistance to you. Our RCAS team advises all entities which perform professional activities that are regulated by the Luxembourg Commission de Surveillance du Secteur Financier (the "CSSF"): banks, PSFs, investment funds, management companies, e money institutions and payment institutions as well as other financial service providers.
We provide : Compliance Diagnostic, Fund Office Services, Set-up/Licensing, Product Set-up / Compliance, Regulatory Watch Services (3W), IT Regulatory Services, Direct support to your compliance function, On-site inspection assistance (AML, MiFID, governance, etc), Assistance on the Fit & Proper test for Management bodies, On-going regulatory awareness and assistance.
We help clients lead transformational change, create new organisational models, capture value from their customer and channel strategies, increase the effectiveness of their supply chains and assets, and integrate security into their strategy to ensure the resilience of their business.
We know that our clients' success depends on differentiating their capabilities - and we have the experience and depth in these areas to ensure that our clients gain the advantage they need.