NIS Advisors

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Hedge Funds

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New Italian Services Ltd is a provider centre for everything connected with the establishment of Hedge Funds, the timely arrangement of investment management companies either onshore or offshore, the prompt delivery to the Authories with comprehensive advice on how best to structure a particular fund from legal, tax and costing perspectives and how best to run it after launch.

We are focused on private equity, properties and bespoke funds formation and regulatory advice for Worldwide based managers.

New Italian Services Ltd will advise as to law, tax, regulatory, off-shore and on shore alternatives, direct you as to the optimum jurisdiction for your enterprise, ensure all of your various companies are compliant with the laws and regulations of their relevant jurisdictions, provide aftercare service in maintaining compliance worldwide.

We will advise you on the best jurisdictions for your fund. Some of the jurisdictions we have covered are: Netherland, United Kingdom, Malta, Netherland Antilles, Bermuda, British Virgin Islands, Cayman Islands, Guernsey, Isle of Man, Jersey, Luxembourg and Turk and Caicos Islands.

The full process will follow as below:

  1. Best selection of corporate structures for tax purposes.
  2. Optimum management arrangement and structure.
  3. Location of premises.
  4. Authorities approval for the management entity.
  5. Audit: we have well established good relationships with several accounting firms.
  6. Bloomberg: we can show you how to optimise the set-up.
  7. Fund Administrators: we can show you where.
  8. Prime Brokers: we can advise you on where to obtain the best services.
  9. Custodians: who provides these services with competitive pricing.
  10. On shore Registered Office set-up
  11. We can provide offshore Registered Offices and offshore Directors for your funds structures.
  12. We can show you how best to decide on and arrange Fee Structures.
  13. Marketing: how best to get started on this and get true value for money selling your fund.
  14. ompliance and Anti-Money-Laundering: how to put in place cost-effective arrangements

The above list, obviously, does not provide our complete services but does give an indication of some of the areas where we are qualified to assist.

Last Updated ( Saturday, 19 June 2010 17:13 )  

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