With over a decade of experience, Laven has developed strong strategic relationships with a key selection of leading companies in the industry who stand for the same level of excellence in their respective fields. Together with our strategic partners, we aim to make financial compliance easier, more robust and efficient and deliver first-class results to our clients.
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 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.
Laven is a member of the Alternative Investment Management Association (AIMA) and the Association of Professional Compliance Consultants (APPC)