Introduction
Our holistic approach to advising on Fund and Investment Management services involves supporting our clients at every stage of the Investment Fund cycle – from the structuring and formation stage, through the investment phase, up to the realization of profits and, if applicable, exit, soft wind downs and termination.
Our expertise also extends to covering fund and subscription financing, shareholder or third-party disputes, and any insolvency or restructuring scenarios that may occur. We are also active in the creation and operation of managed accounts, joint ventures and club fund structures, as well as co-investment and investment holding structures.
Our clients include leading global asset management companies, retail fund managers, hedge fund managers, private equity fund managers and high net worth persons.
Scope of Services
- Fund formation and launch
- Investment management
- Fund regulation and governance
- Fund restructuring and distressed funds
- Fund termination and liquidation
- Fund Disputes
- Fund relocation and re-domiciliation
- Investment, M&A, due diligence and negotiations
- Regulatory advice and investigation
- Licensing and compliance
News and Insights
What are the key laws and rules that govern Cayman Islands’ investment funds?
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Loeb Smith Attorneys has been recognized as a Legal 500’s Leading Firm in client satisfaction 2024
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Loeb Smith Attorneys’ Investment Funds and Finance & Corporate capabilities recognized in 2024 IFLR1000 Hong Kong Guide
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Loeb Smith Attorneys’ Hong Kong team continues its fast growth and is ranked on ALB HONG KONG FIRMS TO WATCH 2024 list
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Finalist Selections Reveal for ALB Hong Kong Law Awards 2024
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Loeb Smith Attorneys’ team wins the “Best offshore law firm – client service” category at With Intelligence HFM Asia Services Awards 2024
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Loeb Smith Attorneys wins the “Best Law Firm – Fund Domicile” category at the Hedgeweek US Emerging Manager Awards
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Loeb Smith Attorneys has been shortlisted once again in the “Best offshore law firm” and “Best offshore law firm client service” categories for the With Intelligence HFM Asia Services Awards
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Cayman Islands: Private Funds
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Loeb Smith has been shortlisted in the Best Law Firm – Fund Domicile category at the US Emerging Manager Awards 2023!
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
BVI Professional Fund
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Loeb Smith promotes Robert Farrell as Partner in Cayman Islands Corporate and Investment Funds Group
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Mutual Funds
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Key Features and Benefits of a BVI Approved Fund
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
ESG In Finance Transactions and Investment Funds From An Offshore Law Perspective
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Recent PwC Report ranks Cayman Islands and British Virgin Islands as the preferred jurisdictions for crypto open-ended funds
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
FUND MANAGEMENT Cayman Islands
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Cayman Islands Monetary Authority publishes new procedures for De-registering Cayman Mutual Funds and Private Funds
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Key Trends in Cayman and the BVI for Investment Funds, M&A, and Finance Transactions in 2022
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Key Features and Benefits of the BVI Incubator Fund
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Fund Management in the Cayman Islands 2021
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
CIMA has extended the filing deadline for filing of audited accounts and FAR Form for Private Funds to 30 September 2021
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Will the BVI Approved Manager regime become, even for Cayman Islands’ Funds, the preferred offshore option for establishing an Investment Manager?
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Fund Management in Cayman Islands Report generated on 03 August 2020
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Cayman Exempted Mutual Funds now required to register with the Cayman Islands Monetary Authority
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Cayman Islands introduce Private Funds Law to regulate closed-ended investment funds
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Cayman Exempted Mutual Funds will soon need to register with CIMA
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Using a segregated portfolio company for private equity funds
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Legal Alert – Offshore Investment Funds: GDPR vs. Cayman Islands Data Protection Law
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Deadline for Notifying CIMA of the Appointment of AML Officers to Cayman Investment Funds Launched Prior to 1 June 2018 has been extended to 31 December 2018.
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Legal Developments and Recent Trends For Cayman Investment Fund Structures
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Common Reporting Standard Enters Into Effect For Investment Funds In The Cayman Islands on 1 January 2016
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…
Cayman Islands Domiciled Hedge Funds
Our holistic approach on fund and investment management services supporting our clients at every stage of the offshore fund cycle – from the structuring and formation process, through the investment phase, up to the realization of profits and, if applicable, exit or fund termination covering Asian, US and…