Laven Partners


Meeting best practice standards within the asset management industry requires a partner with a global reach, versed in multiple disciplines. Our aim is to help clients make informed decisions when facing complex business challenges and opportunities. This is where Laven Partners delivers.


Compliance

Today’s increasingly complex regulatory world requires a unique combination of local jurisdictional expertise with global regulatory knowledge. Laven Partners’ services a client base that is multi-jurisdictional. We strive to deliver turnkey solutions across Europe, North America and Asia.

Due Diligence

Laven Partners has pioneered due diligence services for the past decade. We combine strong expertise and proprietary technology to deliver the industry’s most comprehensive operational and investment due diligence services at a competitive price.

Operations

We independently review our clients’ processes and transform their procedures, assuring they meet the standards of today’s investors and regulators around the world. Laven Partners’ services are designed to empower clients to position for further success.


Latest from the Newsroom

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What’s wrong with Panama?

There is currently a lot of press on the Panama leaks from leading local law (more...)

Due DiligenceFeatured

Laven Partners releases updated version of proprietary due diligence software

Laven Partners is delighted to announce the official release of the 1.7 version of the (more...)

ComplianceFeatured

Panama Papers – FCA hits regulated firms with questions

On the 5th April the FCA released their 2016/17 business plan which outlines seven priority (more...)