Engelwood, Incorporation, Implementation Administration, Accounting, Tax, Fund Management, Transaction Structuring, Corporate Finance, Governance Services - Luxembourg

Services

Incorporation & Implementation

  • Set up of legal entities;
  • Preparation of the incorporation deed in coordination with the notary and assistance for executing the legal formalities;
  • Investment Fund structuring and formation (incl. regulatory filing);
  • Implementation of securitisation vehicles and dedicated SPVs (if any);
  • Assistance for preparation of contractual documentation: L.P.A./Offering Memorandum/Prospectus, including coordination with external advisors;
  • Company secretarial and support: setting up SPV in multiple foreign jurisdictions liaising with our international network;
  • Tax planning and tax advisory services in Luxembourg and with our international network;
  • Direct contacts with local tax authorities;
  • Completion of initial, subsequent and final closings of the investments vehicle(s);
  • Carried interest & Performance fees (corporate & tax solutions);
  • Due diligence including KYC and AML documentation;
  • Statutory filling as governed by the supervisory authorities;
  • Assistance for cash & custodian account openings with major banks;
  • Assessment of past performances for PPM;
  • Coordination with local supervisory authorities, central administration agent (*), registrar agent (*) and custodian agent for regulated entities;

(*) external related parties duly licensed by C.S.S.F. for regulated entities