sectorS

Investment Management

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?
INSIGHTS | 25 October 2024

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
NEWS | 01 October 2024

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
NEWS | 13 September 2024

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
NEWS | 04 September 2024

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
NEWS | 12 August 2024

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
NEWS | 09 July 2024

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
NEWS | 10 June 2024

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
NEWS | 20 May 2024

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
INSIGHTS | 02 June 2023

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!
NEWS | 09 May 2023

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
INSIGHTS | 27 February 2023

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
NEWS | 11 January 2023

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
INSIGHTS | 01 January 2023

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
INSIGHTS | 31 October 2022

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
INSIGHTS | 29 September 2022

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
INSIGHTS | 25 August 2022

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
INSIGHTS | 09 August 2022

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
NEWS | 20 September 2022

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
INSIGHTS | 08 March 2022

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
INSIGHTS | 27 January 2022

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
INSIGHTS | 16 July 2021

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
NEWS | 26 April 2021

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?
INSIGHTS | 21 March 2021

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
INSIGHTS | 03 August 2020

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
NEWS | 17 February 2020

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
NEWS | 13 February 2020

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
NEWS | 06 February 2020

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
INSIGHTS | 19 February 2019

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
NEWS | 25 January 2019

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.
NEWS | 02 October 2018

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
INSIGHTS | 09 January 2017

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
NEWS | 22 December 2015

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
INSIGHTS | 27 November 2014

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…

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