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Comprehensive Cross-Border Legal Services

Supported by our associated service network covering major jurisdictions including BVI, the Cayman Islands and Hong Kong, we provide comprehensive cross-border services for enterprises, asset management institutions and high-net-worth individuals.

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Jurisdiction

British Virgin Islands (BVI)

Asset Management (AM)

  • Investment manager licensing
  • Regulatory compliance advisory
  • Fund structure optimization
  • Ongoing compliance support

Approved Fund (AF)

  • Approved Fund establishment
  • Registration and documentation
  • Regulatory reporting
  • Annual compliance review

Business Company (BC)

  • Company incorporation
  • Corporate restructuring
  • Share transfers and redemptions
  • Annual maintenance and filings

Limited Partnership (LP)

  • Limited partnership formation
  • LP agreement drafting
  • Partnership restructuring
  • LP regulatory compliance

Private Fund (PF)

  • Private Fund registration
  • Offering document preparation
  • Investment advisory compliance
  • Ongoing regulatory reporting

Public Investment Fund (PIF)

  • Public fund structuring
  • Regulatory approval process
  • Disclosure documentation
  • Investor protection compliance

Segregated Portfolio Company (SPC)

  • SPC formation and registration
  • Portfolio segregation structure
  • Asset protection planning
  • SPC regulatory compliance
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Jurisdiction

Cayman Islands

Exempted Company (EC)

  • Exempted company incorporation
  • Tax exemption certificates
  • Corporate governance compliance
  • Annual return filings

Exempted Limited Partnership (ELP)

  • ELP formation and registration
  • Partnership agreement drafting
  • GP/LP structure advisory
  • Fund vehicle structuring

Fund Compliance (FC)

  • CIMA regulatory compliance
  • Fund administration oversight
  • AML/CFT policy implementation
  • Regulatory reporting support

Private Fund (PF)

  • Private Fund registration with CIMA
  • Offering memorandum preparation
  • Director and officer appointments
  • Ongoing compliance monitoring

SPC & Mutual Fund

  • Segregated Portfolio Company setup
  • Mutual Fund registration
  • Portfolio ring-fencing structure
  • Open-ended fund compliance
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Jurisdiction

Hong Kong

Disclaimer ε…θ΄£ε£°ζ˜Ž

We don't provide Hong Kong law related services ourselves and related services will be provided through our associated Hong Kong Firm Yin Xu & Co.

Company Incorporation

  • Hong Kong company registration
  • Business license applications
  • Corporate secretary services
  • Registered office provision

Open-ended Fund Company (OFC)

  • OFC establishment and SFC licensing
  • Fund structure advisory
  • Ongoing regulatory compliance
  • Share class structuring

Limited Partnership Fund (LPF)

  • LPF registration with SFC
  • Limited partnership agreement
  • GP eligibility advisory
  • Carried interest structuring

SFC Licensing & Compliance

  • Type 1-9 license applications
  • Responsible officer appointments
  • Compliance manual development
  • Ongoing regulatory advisory

HKEX Listing Compliance

  • Listing rules advisory
  • Corporate governance compliance
  • Connected transaction review
  • Annual report disclosure support
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Practice Area

Investment Fund Services

Alternative Investment Funds

  • Hedge fund formation and launch
  • Private equity fund structuring
  • Venture capital fund setup
  • Real estate fund vehicles

Quasi-Fund Structure Platforms

  • Employee share option plan (ESOP)
  • Single-investor platforms
  • Family office structures
  • Structured product vehicles

Fund Compliance Management

  • Regulatory update briefings
  • Ongoing compliance training
  • AML/CFT policy implementation
  • Automatic exchange of tax info compliance
  • Economic substance requirements
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Practice Area

Corporate & Finance

Capital Markets

  • IPO advisory and execution
  • SPAC listing structuring
  • De-SPAC transaction support
  • Privatization advisory
  • Post-listing restructuring

Investment & Financing

  • Due diligence on investment subjects
  • Equity financing structuring
  • Debt financing advisory
  • Investment exit arrangements
  • Distressed assets restructuring

Trusts & Foundations

  • Offshore trust establishment
  • Foundation company setup
  • Trust deed drafting
  • Asset protection planning
  • Succession planning advisory
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Practice Area

Regulatory Compliance

Licensing Compliance

  • BVI and Cayman licensing regimes
  • Regulatory compliance for licensed corps
  • Internal control system establishment
  • Compliance policy development

Listing Compliance

  • HKEX and NASDAQ listing rules
  • Director duties and responsibilities
  • Securities and Futures Ordinance
  • Corporate governance requirements

AML & Internal Control

  • Anti-money laundering policies
  • Sanctions screening procedures
  • Customer due diligence protocols
  • Reporting and record-keeping
  • Internal control frameworks

Need Expert Legal Advice?

Our team of experienced professionals is ready to assist with your cross-border legal needs. Contact us today for a confidential consultation.

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