Grainne O' Farrelly
Managing Director
Financial Services Compliance and Regulation
Dublin
UCITS
Managers of traditional and alternative investment strategies continue to look to UCITS funds as a globally recognized, internationally distributed fund product.
Contact UsExplore Financial Services Compliance and Regulation
Some managers are looking to UCITS as a safe alternative as they face a slew of regulatory changes, including the EU AIFM Directive. Other managers are establishing UCITS to give investors comfort, tap into wider international asset gathering networks and diversify their businesses. Investors are attracted to the transparency and liquidity that investment into a UCITS inherently brings while managers are encouraged by the investment latitude and attendant high returns possible. The services we offer include:
- UCITS set up, project management, operational risk consulting and Designated Individual oversight services
- Cross border fund registration services
- UK Facilities Agent service
- Advice on firm strategy for Corporate Governance
- Training for Directors on the Code
- Bespoke drafting of operational and compliance policies and procedures
Valuation
Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.
Cyber Risk
Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.
Compliance and Regulation
End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.
Corporate Finance and Restructuring
M&A advisory, restructuring and insolvency, debt advisory, strategic alternatives, transaction diligence and independent financial opinions.
Investigations and Disputes Test 2020 kroll company
Digital Technology Solutions
Enriching our professional services, our integrated software platform helps clients discover, quantify and manage risk in the corporate and private capital market ecosystem.
Business Services
Expert provider of complex administrative solutions for capital events globally. Our services include claims and noticing administration, debt restructuring and liability management services, agency and trustee services and more.
Environmental, Social and Governance
Advisory and technology solutions, including policies and procedures, screening and due diligence, disclosures and reporting and investigations, value creation, and monitoring.
Duff & Phelps (Ireland) Management Company Limited Approved as an AIFM and UCITS Management Company in Ireland
Compliance
Duff & Phelps (Ireland) Management Company Limited Approved as an AIFM and UCITS Management Company in Ireland
August 18, 2020
Compliance
Harmonization of the Cross-Border Marketing of Investment Funds
December 26, 2019
by Antoine Rousseaux
Kroll is headquartered in New York with offices around the world.
One World Trade Center
285 Fulton Street, 31st Floor
New York, NY 10007
Sign up to receive periodic news, reports, and invitations from Kroll.
Our privacy policy describes how your data will be processed.
© 2024 Kroll, LLC. All rights reserved.
Kroll is not affiliated with Kroll Bond Rating Agency,
Kroll OnTrack Inc. or their affiliated businesses. Read more.