Formation and day-to-day legal services for investment funds
We support TFIs in launching new funds and provide full regulatory and transactional services for them. We prepare complete formation documentation and advise on selecting the optimal fund type – precisely matched to the planned investment strategy and the target group of investors.
We have extensive experience serving funds with diverse investment policies – from real estate, through debt and receivables funds, to private asset funds and fund-of-funds structures.
As part of our work for receivables funds, we conduct legal due diligence of portfolios and prepare full transaction documentation – from receivables assignment agreements, through servicing agreements, to security documents. We also advise entities managing receivables portfolios.
Managers of alternative investment companies (ZASI)
We also support projects involving managers of alternative investment funds operating in corporate form (ZASI) – from their incorporation, through the licensing or notification process, to ongoing regulatory and transactional support.