expertise

Investment Funds

Introduction

Our investment funds group has extensive experience in advising fund or investment managers on the formation, structuring and launch of a broad range of investment funds in the Cayman Islands and in the British Virgin Islands.

We provide a comprehensive set of Cayman Islands Law/BVI Law Investment Funds advice including: –

  • Hedge Funds
  • Private Equity Funds
  • Venture Capital
  • Infrastructure Project Funds
  • Cryptocurrency Funds
  • Tokenized Funds
  • Real Estate Funds
  • Distressed Funds
  • Other Asset Classes

Loeb Smith Attorneys are experts in advising on the formation, structuring, launch, re-organisation and on-going issues relating to Cayman Islands investment funds and BVI domiciled investment funds.

Client representations have included:

  • The structuring, formation and launch of several private equity funds structured as segregated portfolio companies targeting private equity opportunities across several emerging Latin America and Asian markets.
  • The structuring, formation and launch of a private equity fund structured as segregated portfolio company (with two of its segregated portfolios making a Shariah compliant offering) targeting private equity opportunities across the MENA region.
  • Advising a US institutional investor on the subscription terms, redemption terms, imposition of redemption restrictions, and the enforceability of its side letter with the fund and its manager in connection with its seed capital investment in a large multi-strategy hedge fund.
  • Advising on the soft wind down of a number of Distressed Funds and the sale of a number of their Madoff related claims on the secondary market.

News and Insights

What are the key laws and rules that govern Cayman Islands’ investment funds?
INSIGHTS | 25 October 2024

What are the key laws and rules that govern Cayman Islands’ investment funds?

By way of an update on our recent publication (which can be found here) that the Financial Action Task Force (FATF) had determined that the Cayman Islands has substantively fulfilled its action plan, and following completion of a recent on-site visit by the FATF, the Cayman Islands has…

Cayman Islands: Private Funds
INSIGHTS | 02 June 2023

Cayman Islands: Private Funds

By way of an update on our recent publication (which can be found here) that the Financial Action Task Force (FATF) had determined that the Cayman Islands has substantively fulfilled its action plan, and following completion of a recent on-site visit by the FATF, the Cayman Islands has…

Loeb Smith promotes Robert Farrell as Partner in Cayman Islands Corporate and Investment Funds Group
NEWS | 11 January 2023

Loeb Smith promotes Robert Farrell as Partner in Cayman Islands Corporate and Investment Funds Group

By way of an update on our recent publication (which can be found here) that the Financial Action Task Force (FATF) had determined that the Cayman Islands has substantively fulfilled its action plan, and following completion of a recent on-site visit by the FATF, the Cayman Islands has…

Using a segregated portfolio company for private equity funds
INSIGHTS | 19 February 2019

Using a segregated portfolio company for private equity funds

By way of an update on our recent publication (which can be found here) that the Financial Action Task Force (FATF) had determined that the Cayman Islands has substantively fulfilled its action plan, and following completion of a recent on-site visit by the FATF, the Cayman Islands has…

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