| | | Simplifying International Investment Business |
|
| |
| | | |
TGI Solutions, LLC can apply our previous experience and practical approach to your needs.
Product Structuring
- Operated multiple portfolio umbrella structures
Hedged and multi-currency share classes
MIFID Compliant / Institutional Classes
Retail share classes
Multi manager portfolios
Created UCITS III permissible Absolute Return and Long/Short strategy portfolios
Developed a dividend structure amenable to Asian-based customers
Produced a Fund of Hedge Funds and Fund of Funds
Created an Islamic Fund
Created master feeder structures
Substance Requirements
- Formed a UCITS III Luxembourg-based management company
Utilized a 3rd party substance provider
Employed local resource to address substance
Compliance
- Developed and managed processes
Product suitability
Measured security risk management
Anti Money Laundering and Know-Your-Customer processes
Audit, price, and dividend committees
Security Risk Management
- Internal and external risk manage processes
Independent valuation processes
Vendor Management
Corporate Governance
Board Structuring
-
Participated on numerous fund Boards and developed Board report structures
-
Presented to Boards on a wide variety of matters (sales, compliance, risk management, vendor oversight, portfolio performance, AML/KYC, etc.)
Operational Risk Mitigation
-
Re-domiciled a Cayman structure to Luxembourg
-
Migrated transfer agency processes to a new service provider
-
Implemented Security Lending with multiple providers |
|
| |
| |
|