Consulting firm Laven Partners has strengthened its presence in Asia with the incorporation of a new entity, Laven Partners (Asia) Pte Ltd, in Singapore.
In addition to the incorporation, Laven Partners has expanded its local team of consultants with new staff to better service its existing client base and provide regulatory compliance services in Singapore and the rest of Asia.
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Sophie Benalioua, regional representative for Laven and director of the new Singapore entity, said: "Our expansion is perfectly in sync with the long-term aims of the city-state to adapt to the changing regulatory environment to make Singapore a domiciliation of choice for ‘best of class’ members of the international fund management industry.
"We are committed to bringing our global regulatory expertise to assist Singaporean fund managers with reaching high compliance standards and thus increase their marketability for US, EU and Asian investors."
Laven Partners said that it will continue to offer services for compliance: MAS regulatory authorisation, regulatory ongoing compliance including internal audits and training; structuring: offshore fund formation for Cayman, BVI and Luxembourg funds; and due diligence: fund assessments and operational due diligence from its globally recognised ISO certified Independent Process of Due Diligence.
Jérôme de Lavenère Lussan, CEO of Laven Partners, said: "We now have a team of seven dedicated professionals for our Singapore office. Combined with our offices in the Caribbean, the EU and the US, we are exceptionally well positioned to ensure our clients anywhere in the world meet the industry’s best practice standards to the satisfaction of regulators and investors alike."
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