Funds
PaperRock provides legal and regulatory advisory services in relation to the structuring, establishment, and ongoing operation of investment funds in Cyprus. The firm advises fund promoters, asset managers, investment firms, and private investors on navigating the legal and regulatory framework governing the funds industry.
Our services cover key aspects of the investment fund lifecycle, including fund structuring, preparation of legal documentation, regulatory advisory, and compliance support. We assist clients with matters relating to Alternative Investment Funds (AIFs), Registered Alternative Investment Funds (RAIFs), UCITS structures, and other regulated investment vehicles under the supervision of the Cyprus Securities and Exchange Commission.
How We Can Assist
PaperRock supports clients with a range of legal and regulatory services, including:
- Structuring and establishment of investment fund vehicles.
- Preparation and review of fund documentation and offering materials.
- Regulatory advisory and support with licensing procedures.
- Drafting AML and compliance policies for fund managers and related entities.
- Regulatory guidance for fund promoters, managers, and service providers.
- Ongoing legal and compliance support for fund operations.
By combining legal expertise with practical regulatory insight, PaperRock helps clients establish and maintain efficient and compliant fund structures within the Cyprus and EU regulatory framework.
Memberships
Paper Rock and its professionals are active members in various international professional associations. This helps to expand the global professional network of the Group and our members regularly participate in meetings, seminars, think tanks and round-table talks across the globe.