
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;