AIFMD, MiFiD, Solvency II, Basel,  EMIR, FATCA, AML are only some examples of the fast changing “regulatory jungle” financial services companies have to handle nowadays. Many of the current regulations are extremely wide-reaching and materially impact all departments and processes of an undertaking.

Top Reference Projects


Structuring and launch of a multibillion investment fund platform for Alternative Investments (Infrastructure Equity and Debt, Loans, Hedge Funds etc.) under the accounting, regulatory and tax requirements of the insurance client Large EU insurance & financial services group
Setting up an organisation / System of Governance compliant with Solvency II requirements Small-sized international insurer
Establishment and licensing of an insurance intermediary in Sydney, Australia Middle-sized international insurance intermediary group
Setting up Alternative Investment Fund Managers (AIFM) including process design, drafting of legal agreements and regulatory licensing Small-sized German and Luxembourg Alternative Investment Fund Managers
Launch of multiple Alternative Investment Funds (Infrastructure Equity, Fund of Hedge Funds, Loans Luxembourg and Cayman Islands based funds (EUR 100m-300m Assets)
Business restructuring & spin off based on AIFMD and Basel requirements Middle-sized EU financial services group