Strategic Partners

Strategic Partners

Laven Partners is a global consultancy, specialising in Compliance. We aim to make financial compliance easier, robust and efficient. To achieve this, Laven Partners collaborates with our strategic partners to deliver first class results to our clients.

Clarus Risk

Clarus Risk

Clarus Risk is a FinTech provider of high-quality, customisable risk solutions addressing regulatory risk reporting obligations including: AIFMD, UCITS and PRIIPs.
Clarus Risk’s core solution, RiskMonitor® provides regulatory risk metrics and independent risk reporting for a wide range of traditional and alternative investment strategies including hedge, private equity and real estate funds.

INDOS Financial

INDOS Financial

INDOS Financial is an FCA regulated independent AIFMD depositary that supports the following types of funds and strategies:

• Hedge, private equity, real estate, and debt funds
• Non-EU domiciled funds managed by EU Alternative Investment Fund Managers (depositary-lite model)
• Non-EU funds managed by non-EU AIFM marketing in countries such as Germany and Denmark that require depositary-lite
• UK domiciled funds (full depositary model, including funds that trade in financial instruments)

Montfort Funds

Montfort Funds

Montfort is a FINMA regulated Swiss fund representative and prides itself in providing a compliant, cost effective and efficient representation solution that leaves existing distribution structures in place. Montfort keeps you updated on Swiss regulatory developments and provides training and guidance to their investor relations and compliance teams. Montfort helps you choose the best setup for distributing your products in Switzerland.


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Does Switzerland still merit to be on your fundraising radar?

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Get ready for MiFID II approaching soon!

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Laven Partners’ MiFID II training for your staff

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