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;