Investment Projects
Registration of investment funds
Except for charity projects, businesspeople have profit in mind when they start a project. There are different business models, but one of the most fruitful ways to make a good return and mobilise
VCC Registration In Ireland
Introduction to VCC
In the realm of money and speculation, the abbreviation "VCC" addresses Variable Capital Company. This corporate design has acquired impressive consideration and acknowledgment attributable to its unmistakable
Asset protection: strategies and approaches
Introduction
Definition of an asset and its value for business
Any possession with monetary value A valuable asset is something that belongs to a person or business resources involved
Setting up a Charity Fund in 2025
A charity fund is a fund that holds money or assets that are set aside for charitable causes. The purposes of these funds are to address a variety of social, environmental,
Registration of an investment fund with variable capital in the Czech Republic
The Czech Republic has recently garnered significant interest from international investors due to its favorable investment climate and transparent governing framework. The country presents distinct opportunities for the establishment and management
Establishment of a charitable organization in the UAE
The establishment of a charitable foundation in the United Arab Emirates not only serves to uphold deeply rooted traditions of mutual aid and support for the needy but also ensures a
Support of investment activities in Singapore
Introduction
Supporting investment endeavours in Singapore commences with a meticulous examination of the concept of investment itself. This term encompasses a broad spectrum of activities aimed at deploying capital to
UK Private Equity Fund Regulation
Private Equity Fund Regulation in the UK
Secret worth hold rule in the UK is transcendently regulated by the Financial Lead Authority (FCA), close by important guidelines, for instance, the
CIS in the UK: establishing an investment venture
CIS constitutes a significant investment vehicle that enables investors to pool their resources for the purpose of collectively investing in a diverse range of professionally managed assets. In the UK,
Establishment of ICVCs in the UK
In the realm of investment in the UK, the ICVCs serve as pivotal entities for pooled investments, furnishing participants with adaptability, investment diversification, and adept fund management. As open investment entities,
Supporting investment activities in Australia
Summary of Australia's investment climate
The Australian Government welcomes foreign investment, emphasising its importance to the country's economic development. Various forms of business are available to foreign investors, including establishing
Direct Investment in England
Direct venture supports in the UK are monetary vehicles that straightforwardly assign assets into explicit organizations or resources, determined to acquire significant proprietorship or impacting key choices. These assets contrast from
Buying property in Bali: An island's paradise for investment
Renowned across the globe for its natural landscapes and deeply rooted cultural heritage, the Indonesian island of Bali has emerged as a leading tourism hotspot, captivating investors and propelling property values
Singapore's growing appeal for registering investment funds
In an era characterized by expanding global economic opportunities, the importance of establishing investment funds in foreign jurisdictions has gained prominence. The choice of the right jurisdiction for registering investment
Launch of an Investment Project in AIFC Kazakhstan
Launch of an Investment Project in AIFC Kazakhstan
The Astana International Financial Center stands as a beacon of economic progress, officially inaugurated in 2018 within Kazakhstan's borders. It represents a
Implementation of major investment projects in the UK
Independently on the jurisdiction, investment activity is targeted at getting profit; it is a multistage activity which consists of investors' actions performed during the entire investment cycle, which includes:
preparational
Project financing in the United Kingdom
Project finance is used to fund long-term manufacturing assets. Initiatives can be sponsored with the help of investors, banks, and credit institutions. When investing in initiatives in England, four kinds of security preferences
What exactly is a trust?
Constructing a trust is one of the most common ways to protect financial resources and assets. This asset protection and distribution method provides dependable asset protection and distribution. Following that, we'll go over
Fundraising in Switzerland
Raising funds by way of CIS in the Confederation of Switzerland is mainly regulated by CISA, FINMA-CISO (product wise) & the recently adopted FinSA (service wise). Because the country isn't an EU member,
NRF in Switzerland
Creating an open-ended NRF in Switzerland is possible as:
FCP;
SICAV.
Establishing a closed-end NRF in Switzerland is possible as:
SICAF;
PEF & Fundraising in Switzerland
Those planning to set up a PEF in Switzerland should keep in mind that the recently revised CISA contains the following list of potential qualified investors:
financial mediators;
FDI in Argentina
One of the most popular forms of FDI in the Republic of Argentina is purchasing shares of an Argentinian company. Transactions involving simultaneous & delayed signing/completion are also possible. That normally depends on
PEF Regulation in Mexico
In recent years, Mexico has been experiencing a solid growth due to its integration with and dependence on the US markets. Its efforts to enforce patent and intellectual property laws are advanced compared
AIF Regulation in Austria
Unlike 2018 & 2019, the number of applications for AIF registration in the Republic of Austria somewhat decreased in 2020. However, the country’s FDI sector is developing at a fast rate & it’s
Pooled Funds Regulation in Portugal
Good asset management is essential to ensure a link between investors looking for a profitable investment and the financial needs of the real economy. If a fund has shown a stable high return
Pooled Funds Regulation in South Africa
By establishing a non-profit fund in South Africa one gets a favourable tax regime. Actually, it is almost completely tax free, excluding VAT. Thus, such a structure turns into a separate supplier for
Regulation of PEF in South Korea
Adopted back in 2004, UIT regulations were meant to be an adaptation of the Law on Indirect Investment Asset Management Business. Five years later, the FSCMA was drafted whose sole purpose was to
Crowdfunding & P2P Platforms in Brazil
There’s been quite a few legislative initiatives aimed at improving regulation of crowdfunding & P2P platforms in Brazil recently. So, let’s take a closer look at the latest amendments in the regulatory framework
Project Finance Structuring
The vast majority of projects around the world are financed through loans. Sponsors can choose to finance the project abroad directly or indirectly. If they choose the direct path of financing, then funds
Project Finance or Key Documents in Transactions
Project finance is the financing of investment projects, in which the project itself is a way of servicing debt obligations. Lenders evaluate the investee in terms of profitability, which will ensure the repayment
Updated FDI Regulation in Malta
In the European Union in recent years, there has been a rapid increase in investment related to critical EU assets. Earlier last year, the EU adopted a new FDI valuation regime, which is
PEF Regulatory Features in South Korea
Direct investment is a risky investment in a company, while the main task of such a step is to support a profitable business idea with funds and provide investors with a high income.
PEF Regulation in Portugal
Purtuguese legislation doesn’t make any clear difference between venture & private equity capital; hence, one can use them interchangeably. If it isn’t specified otherwise, "private equity" can stand for operations involving equity &
Tackling Liquidity Problems and Private Funds
Those planning on establishing an open-end fund in Asia or the EU should be mindful of these three important criteria:
the liquidity of such structures is periodic & depends on
FDI Regime in Malaysia
Acquiring shares of a Malaysian company requires obtaining a license. The sectors where getting a license is mandatory are:
FSI;
Islamic insurance;
banking;
Fund Regulation in Japan
Establishing a PEF in Asia often takes the form of LPS (or a limited liability partnership). The establishment of an LLP in Japan is only possible after an agreement between its managers is
Funds in Switzerland
Entrepreneurs planning to establish a fund in Switzerland should keep in mind that the exclusive authority to regulate & oversee funds in this country rests with FINMA. They’ll be also required to ensure
Project Finance in Europe, Asia & America
Project finance (or PF) was, is & will likely be an extremely popular way of attracting funds for infrastructure projects in the EU. Public-Private Partnership (PPP) in France is widely used to finance
Funds in Luxembourg
By setting up an investment fund in Luxembourg, its founders can obtain EU citizenship, Tht, in turn, means that funds (& their managers) may be purchased by investors in the EEA under a
Key Participants in Project Finance
Project company - a limited liability organization, partnership or JV. Those seeking to register a project company in a foreign jurisdiction should keep in mind that such a structure will in
