Five disciplines,
one co-ordinated practice.

We translate investment strategies into the right Luxembourg structure — selecting the vehicle, drafting and negotiating fund documentation, and coordinating with regulators, service providers and counsel until the fund is operational.

What's included

• —UCITS, AIF (RAIF, SIF, Part II), SCSp, SCS, SICAV, SICAF and management company structuring
• —Drafting and review of PPM, prospectus, LPA, articles, side letters and service agreements
• —CSSF authorisation files and ongoing dialogue with the regulator
• —Coordination with depositaries, administrators, auditors and tax advisors

We design, implement and operate the compliance framework expected of Luxembourg ManCos, AIFMs and investment firms — from policies and risk assessments to monitoring plans and CSSF reporting.

What's included

• —Compliance charter, policies, procedures and risk assessments
• —Annual compliance monitoring plan and reporting to senior management
• —Regulatory watch, gap analyses and remediation roadmaps
• —CSSF interactions, on-site inspections and supervisory reporting

Experienced independent directorships for funds, ManCos and SPVs, paired with a corporate secretary function that keeps governance disciplined, documented and defensible.

What's included

• —Independent non-executive directorships for funds, ManCos and SPVs
• —Board organisation, agendas, packs and minutes
• —Conflicts of interest, related-party and substance oversight
• —Shareholder meetings and corporate housekeeping

Appointed MLRO and RC services, plus the underlying AML/CFT framework — risk-based onboarding, ongoing monitoring, suspicious transaction handling and reporting to the CSSF and CRF.

What's included

• —MLRO (Responsable du Contrôle) and RR (Responsable du Respect) appointments
• —AML/CFT risk assessment at entity and investor level
• —KYC, KYT and ongoing due diligence framework
• —STR / SAR handling and reporting to CRF and CSSF

Practical, Luxembourg-specific training built from real supervisory expectations — for boards, conducting officers, compliance and operations teams. Delivered in English, French or German.

What's included

• —Board and conducting-officer induction programmes
• —AML / CFT refresher training, tailored to your business model
• —Regulatory updates: AIFMD II, CSSF circulars, DORA, sustainable finance
• —On-site or remote, in EN / FR / DE