Orionis Management - Governance Services to Investment Fund Managers & Undertakings in Collective Investments

and

Family Office expertise to Entrepreneurs & Family Businesses

Consulting


We are regularly called to perform consulting services and to develop tailor-made solutions addressing all types of regulatory provisions, such as:

  • Remediation to identified gaps detected by internal / external auditors or by the Regulators
  • Independent review and selective or comprehensive update of your policies, procedures and charters
  • Before launching a new fund or sub-fund, complementary technical assistance for the submission of the authorisation file to the Regulators
  • Assistance in the filing of all types of notifications to the Regulators
  • Guidance in the preparation of your initial and periodic due diligences, as well as your ongoing monitoring on your delegates (central administration including registrar and transfer agent, investment managers, risk managers, internal auditors and other activities).
  • Contribution in the design and preparation of closing documents to be provided yearly to the Regulators.

At the end of the day, good governance is more about people than it is about procedures. So professional bodies need to ensure that there are enough people with the professional knowledge and skills to ensure that common-sense governance, and not governance by mass regulation, prevails

Philip Baldwin

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Data Collection Charter

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Legal Notices

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Legal Information

Under Article 6 of Law No. 2004-575 of June 21, 2004, known as the Digital Economy Trust Law, this article specifies the identity of the various participants involved in its creation and follow-up.

A. Site Publisher

The site Orionis Management is published by:
Orionis Management
with its registered office at the following address: 370 route de Longwy, L-1940 Luxembourg, and registered under the following number:.
Phone: +352 26 44 01 70
Email address: info@orionis-management.com

B. Publication Director

The Publication Director is:

Contact email address:

C. Site Host

The site Orionis Management is hosted by:
Telkea Telecom
whose registered office is located at the following address: 1 rue de Bitbourg, L-1273 Luxembourg
Phone: +352 43 65 65 1
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