ftl lawyers have extensive experience in handling ventures involving diverse forms of co-investment.
We advise on the creation and adaptation of the activities of fund structures in accordance with the applicable legal regulations, in particular the Act on Investment Funds and Alternative Investment Fund Management, both in the area of contractual documentation and internal procedures.
In addition to support in the basic regulation of investment activities, which is the implementation of the UCITS, AIFMD and MIFID II Directives into the national legal order, we also advise in the area of related regulatory aspects of activities, with particular focus on the regulations on anti-money laundering and counter financing of terrorism and personal data protection.
We support managers in both the legal aspects of the relationship with clients (investors, participants) and in the asset placement process, including the legal preparation of investments.
We represent clients in proceedings before the relevant supervisory authorities, both relating to the commencement of regulated activities and actions initiated by regulators in connection with the fund’s activities.