Laven Partners is a global consulting group focused on the alternative investment industry. We offer structuring, regulatory compliance, legal and tax services to asset managers.

 We have extensive experience in setting up funds, management companies and other group structures in the UK, Luxembourg, Switzerland and many other on-shore and off-shore jurisdictions. We also focus on providing regulatory authorisation and compliance services for management and advisory firms including with the FSA, CSSF, AMF, FINMA, SEC, and many others.

We are also one of the world’s largest alternative investment industry dedicated operational due diligence specialists. We offer services to investors through our internationally recognised and certified Independent Process of Operational Due Diligence (IPODD) and our proprietary due diligence Redflag research database, assessing the leading hedge funds from over 2,000 funds reviewed.

Our review includes an in-depth assessment of the qualitative aspects of the fund management business and operations as well as a detailed quantitative analysis and a review of investment and risk management processes.