Orionis ManagementHome > Family Office Services > Service Offering > Consulting
Consulting
Thursday 27 May 2021, by
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.
