• Creation and set-up of funds structures and sub-funds
  

• Obtention of authorisations, clearance, visas, labels, … from public bodies

• Cross-border distribution aspects (registration, distribution agreements, …)

• Changes of funds and sub-funds features

• Merger of  sub-funds  and  funds 
  

• Liquidation of funds and sub-funds

• Re-domiciliation of funds

• Governance

• Board meetings

• Review and negotiation of service providers' agreements

• Due diligence on investment targets

• Re-organisation of funds and sub-funds

• Cross-border operations

• Résolutions de différents et enquêtes liées

Type of investment funds

Undertakings for collective investment in transferable securities : UCITS (Part I funds - SICAV or FCP form) - Public funds - Mutual funds

Undertakings for collective investment : UCI (Part II funds - SICAV or FCP form)

Investment funds qualifying as 'Alternative investment funds'  (AIF) and investment funds non qualifying as AIFs (non AIF) - Private funds :    

• Regulated alternative investment funds : specialised investment funds (SIF), risk-capital funds (SICAR)
  
  

• Semi-regulated alternative investment funds : reserved alternative investment funds (RAIF)

• Non regulated alternative investment funds (SOPARFI  or non SOPARFI form) : SA, SàRL, SCSp, SCA, SCS

Type of investment strategies and labels

• Liquid and illiquid funds

• Open ended and close ended funds

• Index tracking funds

• Exchange traded funds (ETF)

• Money market funds (MMF)

• Hedge funds

• Private equity / Venture capital funds (PE/RE)

• Real estate investment trusts (REIT)

• European labels like : ELTIF, EuVECA, EuSEF funds

• Microfinance funds

• Environment, Social and Governance funds (ESG)

• Ethical, Sustainable funds 

• IP and royalties funds

• Loan funds

• Exotic assets funds like art, wine, luxury, football, timber, carbon, ...

REGULATORY

Type of regulatory advice

• Creation, set-up of financial entities

• Obtention of authorisations from public bodies

• Changes in the organisation of financial entities

• Liquidation of financial entities

• Re-domiciliation of financial entities

• Governance, board meetings

• Procedures and internal policies

• Remuneration policies

• Voting rights policies

• Data sharing 

• Benchmark regulation

• Fight against money laundering and terrorism financing (AML & KYC) 

• Mergers & Acquisitions

• Cross-border operations

• PRIPPs

• MiFID

• EMIR

Type of financial entities

• Management  companies for UCITS ('Chapter 15')

• Alternative investment fund management companies (AIFM)

• 'Super' management companies

• Other type of management companies ('Chapter 16', 'Chapter 18')

• Funds managers / advisers

• Funds distributors

• Investment managers / advisers

• Funds depositaries

• Funds administrators (central administration and transfer agent)

• MiFID firms

• Brokers

• Payment institutions

• Credit institutions

• Professionals of the financial sector