Onboarding & Establishment

Having engaged your lead legal counsel to draft the fund’s constitutive documents, we will work with you on the review phase to ensure clarity, accuracy and provide our views on its practical application to create a pragmatic solution for the day-to-day running of the fund.

Lawyers, tax advisers, auditors and investment managers/advisers all have valuable input to the set-up of a fund and we coordinate between these stakeholders to ensure all parties deliver their necessary input on time and within the desired project plan.

We can take on the administration for collection of the fund’s due diligence to meet Jersey’ legal and regulatory requirements for anti-money laundering/countering the financing of terrorism (AML/CFT), minimising the impact to your clients/investors and assist you to meet launch and investment deadlines.

Hawksford has developed a standardised operating model; however, we can tailor the service offering in order that it works for you and your clients that has due regard to both regulation and efficiency; culminating in an agreed service level agreement between the stakeholders and associated key performance indicator (KPI) reporting.

We work with you to provide bespoke, quality reporting in line with agreed timeframes and relevant reporting frameworks.