Meticulous analysis to discover hidden opportunities and potential optimizations within your investment structure. Especially during market consolidation phasis, a stringent control of structure costs and efficiencies can be a relevant factor for investors. We are ready to imrove your total expense ratio ("TER") and herewith the internal rate of return ("IRR"). 

Let us be the extension of your investment team in Luxembourg ensuring a seamless investment and due diligence processes. With efficient and effective DD partners in and for Luxembourg we support in a proper translation of investment KPIs into regulatory and accounting language.

Let us handle your special purpose vehicles (SPV) with care, enabling you to focus on strategic investment decisions. 

We run the coordination with all stakeholders of your SPVs as we speak their language with the potential benefit of cost savings through standardized and centrally monitored processes in accordance with leading market practices. 

Preparing all necessary documentation for Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements

Let us assist you and your legal advisors to establish your company within a couple of days and have your bank accounts operational.

Operational bank accounts are crucial for every business! Let us support you in having bank accounts operational within a week. Our aim is to help you speeding up your deal process with the additional benefit of reduced structuring and accounting costs. 

Based on established networks and verified checklist approaches we can arrange for operational bank accounts as fast as within 72 hours. This is with traditional regulated banks with solid multi billion Euros balance sheets.

Review of valuation and risk management policies and procedures as well as provision of valuable and independent support to risk management and valuation committees.

You need a second opinion or a refreshment of your valuation/ risk policies and procedures? Let us support you in reviewing and updating of your current policies and procedures.
Happy to be your independent sparring partner in your valuation committee and related processes. 

Tax registration and reportings (like VAT filings, FATCA, CRS reports), ensuring compliance while maximizing benefits. 

After discussing your individual needs we are happy to link you with well-reputated tax advisors and structurers from our network, no matter how complex your requirements might be. 

Entrust your corporate governance and your day-to- day management to our seasoned industry experts and well recognised partners, providing sound, yet effective decision-making. 

We and our partners ensure your compliance with substance beyond Luxembourgish regulatory requirements.  

Let us and our well-known partners be your ambassadors for your Luxembourgish presence.

We provide support to responsable du contrôle du respect des obligations ("RC") mandates following the Money Laundering Reporting Officer ("MLRO") obligations.

We can support you and your team in the production and review of your corporate documentation, board minutes, resolutions, and filings for a proper corporate governance. As all structures, mandates and transactions have their unique complexity and cost sensitivity, we are partnering with both international and magic circle law firms as well as with legal boutiques in order to find an optimised support design for you.  

Ensuring accurate and insightful financial statements on time.

We assist you in ensuring your financials (standalone or consolidation) are compliant with required GAAPS (IFRS, LUX GAAP, German GAAP / HGB) and in accordance with applicable laws and regulations.

With our chartered accountant expertise in audit procedures and regulatory compliance as former Big Four auditors, we smoothen your audit process, ensuring efficiency, transparancy, and accountability. Above all we always design and monitor a retroactive milestone planning regarding the targeted sign-off dates.

Such precautious measures allow you to reduce audit time and costs, mitigate regulator penalties, and above all avoiding shareholder concerns. 

We guide you through the divestment and liquidation process, ensuring compliance, while minimizing disruptions and structure costs. Beyond the pure consulting, we also act as liquidators.