SPV / SPE Management

Special Purpose Vehicles, also known as Special Purpose Entities are used for all types of transactions and structures isolated from a parent company. Corporate and financial institutions require SPV administration for securitisation and structured finance.

• Incorporation of SPV inclusive of all statutory and regulatory requirements
• Legal and risk review of transaction documents, amendments and redemptions at programme and series level
• Co-ordination of transaction and document execution
• Managing and resolving legal and/or regulatory queries that arise during the lifetime of a transaction, in conjunction with clients, counterparts and external legal counsel
• Company secretarial;
• Maintenance of statutory records;
• Anti-money laundering (AML) and Know Your Client (KYC) limited partner / investor verification;
• Domiciliation (i.e. registered office services);
• Provision of  directors;