Independent Law Firm with offices in Paris, France and Luxembourg Ville, Luxembourg

 

 

Our Investment Management Practice is known for its provision of expert and comprehensive advice in the establishment and operation of:

Fund structuring, formation and registration in a range of asset classes including mainly real estate and private equity funds: After collecting information on the fund project, we identify the most appropriate amongst the Luxembourg vehicles, from the new special limited partnership, unregulated Soparfis or regulated products such as SIFs or SICARs;

 

AIFM Law compliance: assistance in the assessment of the application of the AIFM legislation; assistance in the preparation of the application file, submission to and liaising with the Luxembourg regulator (the Commission de Surveillance du Secteur Financier);

 

Setting up the structure, drafting and/or negotiating of the related documentation and agreements (issuing document/prospectus, investment management agreements, custodian agreement, central administration agreements, distribution agreements, …);

 

Transactional work for investment funds and structures: Handling all legal aspects of the investment/acquisition/exit process including due diligence, drafting and negotiating of the transaction documents (acquisition/sale, financing, security packages, shareholders agreements, jv agreements...);

 

Regulatory Watch: We advise traditional funds and alternative structures, their directors, compliance officers, management companies and other professionals of the fund industry on the evolving Luxembourg and European regulatory aspects that affect their activities. We regularly provide assistance to our local and international clients with the rules applicable to investment restrictions, fund governance, organizational requirements, AML/CFT compliance;

 

Fund Restructuring, Mergers and Liquidations

 copyright © McSorley Legal 2023