Asset management

At Cetus Legal, we bring extensive experience in supporting asset management projects. Our comprehensive services are designed to address the unique legal needs of asset management ventures.

Our Services Include:

- Project Analysis and Licensing: Conducting a thorough analysis of your project idea to determine the necessity for obtaining a license. We provide insights and recommendations based on regulatory requirements and industry best practices.

- Contractual Structures: Offering alternative contractual structures for managing third-party funds, tailored to optimize legal and operational efficiency.

- Business Plan Development: Assisting in the creation of a detailed business plan, leveraging our practical knowledge and experience gained from interacting with regulators across various jurisdictions.

- Client Interaction Documentation: Providing legal support in drafting and developing documentation for client interactions, ensuring clarity and compliance with regulatory standards.

- Personnel Scouting: Assisting in the recruitment of qualified local personnel with relevant experience to lead the company, ensuring that your team is well-equipped to manage and grow the business.

- Additional Services: Offering a range of related services to support the successful operation and management of your asset management project.

Cetus Legal is committed to delivering expert legal support to ensure your asset management project meets regulatory requirements and achieves strategic goals.

Elena Mashina

Write

1. Obtaining a license for international company and asset management activity (Investment Adviser (Unrestricted) Licence) (Mauritius)

2. Company registration and cryptocurrency license obtainment, basic documentation preparation (website documents, purchase agreement) and development of private placement memorandum based on European (Estonian) regulation requirements for private token sales.

3. Preparation of a legal opinion on taxation of income from securities and ETF funds received from foreign investment platforms (Interactive Brokers).

Elena Mashina

Write

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Obtaining a license to manage third party funds in Mauritius

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Швейцарский финансовый регулятор одобрил регистрацию криптофонда

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