Ocorian @ocorian
A global leader in #corporate & #fiduciary services, #fundadministration and #capitalmarkets ocorian.com ocorian.com/jurisdictions Joined June 2017-
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Last week, our Mauritius team spent a wonderful day with the beneficiaries of Lakaz Lespwar and Caritas Solitude, where we donated sports equipment to support their talents. Thank you to our amazing volunteers and everyone who made this day a hit 🏏 #OneOcorian #CSR
Our London team recently hosted some of our esteemed trustees for a roundtable discussion on ‘The 2030 Trustee’, which delved into how the trust landscape has changed, and how industry professionals will need to adapt to evolving circumstances. Thanks to everyone involved!
Yesterday, we were delighted to host a session in collaboration with @Clifford_Chance as part of the #OcorianBreakfastClub series. The session delved into renewable and clean energy investing, exploring emerging trends in investor profiles, deal creation, and fund structuring.
We’re delighted to announce that our subsidiary, Nordic Trustee, is enhancing its services by appointing Anatoly Sorin as Head of UK. Read more about this key appointment here > eu1.hubs.ly/H08PB1g0
Fund managers with experience setting up funds in Delaware or Cayman often find the European regulatory landscape daunting. Luckily, there are only three key regulatory frameworks to be aware of > eu1.hubs.ly/H08PD5t0
We are delighted to be a sponsor of AFME and IMN’s Global ABS 2024 in Barcelona. The event presents attendees with an opportunity to glean insights into the latest developments in macro markets, balance sheet management, financing > eu1.hubs.ly/H08jzRH0
We are delighted to announce that Ocorian and Newgate Compliance have been shortlisted for Compliance Consultancy Firm of the Year in the ICA Compliance Awards 2024. Congratulations to the team! #ICAAwards
European and US firms are increasingly choosing Hong Kong as their preferred jurisdiction in Asia, signalling its return as an international financial centre. Read more about the development here > eu1.hubs.ly/H08Hs4X0 #APAC #HongKongFinance #PrivateClient
The NY LLCTA now requires all entities to disclose information regarding each of its Beneficial Owners and Applicants. We discuss what changes the NY LLCTA brings, the timeline, penalties for non-compliance and how Ocorian can help > eu1.hubs.ly/H08GSs10
Navigating finance is complex for all, especially vulnerable individuals. In this article, Newgate Compliance’s Joe French and Sam Mugridge unpack the key aspects of vulnerability, offering practical steps to ensure these customers are treated fairly > eu1.hubs.ly/H08GRrh0
The Cayman Islands Monetary Authority recently introduced a set of rules to ensure that investment funds uphold the standards of corporate governance and maintain robust internal controls. Our experts outline five steps to implement to comply > eu1.hubs.ly/H08FHF10
Our latest research, in partnership with Newgate Compliance, reveals that alternative fund managers are losing investment mandates due to compliance issues and internal conflict. Read more > eu1.hubs.ly/H08DM340
Independent auditing is the third line of defence we discuss in our latest report. While audits are mandatory in some jurisdictions, conducting regular, independent compliance audits is considered best practice globally. Download our report for more > eu1.hubs.ly/H08CY1V0
Explore European market potential without incurring AIF setup costs. Our service under Ocorian’s AIFM license allows non-EU managers to pre-market #EuropeanFunds, gauging investor interest before full #AIFMD setup. Contact our US fund services team > eu1.hubs.ly/H08z0_h0
In finance, UK asset managers rely on robust anti-money laundering practices for trust and compliance. In this article, we explore seven key questions UK asset managers need to understand to set up a vital line of defence against financial crime > eu1.hubs.ly/H08y7r20 #AML
Just one week until the LPGP Annual Private Debt Conference kicks off. The conference agenda has been designed to give investors an in-depth look at current issues and concerns, how the market is maturing and where the best opportunities can be found > eu1.hubs.ly/H08kH5h0
Our latest report, in collaboration with Newgate Compliance, highlights the growing anti-money laundering risks that are placing greater pressure on alternative fund managers to establish a robust three lines of defence framework. Read our findings> eu1.hubs.ly/H08xhl30 #3LOD
To all our clients and colleagues celebrating, may the blessings of Eid bring joy, peace and prosperity to you and your family ☪️
Europe’s strong investor base and enthusiasm for overseas assets offer a wealth of opportunities for US and non-European fund managers. However, navigating European regulations requires knowledge and support. Explore the three key factors to consider here> eu1.hubs.ly/H08wL2t0
This week, our Mauritius office got in touch with their crafty side in an Easter craft competition, thanks to the efforts of our Welfare Committee 🐰🎨 Congratulations to all our egg-ceptional participants and winners! #OneOcorian
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Governance is becoming an increasingly crucial factor in the development of family offices across the Middle East with the adoption of even stronger practices in this area. campdenfb.com/article/govern… #familybusiness #familyoffice #uhnw #middleeast #governance @ocorian
Governance is becoming an increasingly crucial factor in the development of family offices across the Middle East with the adoption of even stronger practices in this area. campdenfb.com/article/govern… #familybusiness #familyoffice #uhnw #middleeast #governance @ocorian
Governance is becoming an increasingly crucial factor in the development of family offices across the Middle East with the adoption of even stronger practices in this area. campdenfb.com/article/govern… #familybusiness #familyoffice #uhnw #middleeast #governance @ocorian
Governance is becoming an increasingly crucial factor in the development of family offices across the Middle East with the adoption of even stronger practices in this area. campdenfb.com/article/govern… #familybusiness #familyoffice #uhnw #middleeast #governance @ocorian
Governance is becoming an increasingly crucial factor in the development of family offices across the Middle East with the adoption of even stronger practices in this area. campdenfb.com/article/govern… #familybusiness #familyoffice #uhnw #middleeast #governance @ocorian
Governance is becoming an increasingly crucial factor in the development of family offices across the Middle East with the adoption of even stronger practices in this area. campdenfb.com/article/govern… #familybusiness #familyoffice #uhnw #middleeast #governance @ocorian
Collaborative partnerships expand your access to knowledge, expertise, and resources, enabling you to enhance your product quality. Find out how Ocorian and Logiq have built a really effective partnership over the past few years channeleye.media/partnership-sp… @ocorian
Governance is becoming an increasingly crucial factor in the development of family offices across the Middle East with the adoption of even stronger practices in this area. campdenfb.com/article/govern… #familybusiness #familyoffice #uhnw #middleeast #governance @ocorian
Governance is becoming an increasingly crucial factor in the development of family offices across the Middle East with the adoption of even stronger practices in this area. campdenfb.com/article/govern… #familybusiness #familyoffice #uhnw #middleeast #governance @ocorian
Governance is becoming an increasingly crucial factor in the development of family offices across the Middle East with the adoption of even stronger practices in this area. campdenfb.com/article/govern… #familybusiness #familyoffice #uhnw #middleeast #governance @ocorian
Governance is becoming an increasingly crucial factor in the development of family offices across the Middle East with the adoption of even stronger practices in this area. campdenfb.com/article/govern… #familybusiness #familyoffice #uhnw #middleeast #governance @ocorian
'Shuffle to Victory'... 🏑 @GuernseyHockey celebrate a hard fought win against @HamptonHockey 4-1 on Shuffles after finishing 3-3 in normal time... Tom Judd 👏👏👏 Great end to end game... Pics to follow at guernseysportphotography.com 📸📸📸 @GuernseySports @ocorian #englishhockey
Family offices across the Middle East are restructuring and diversifying in response to local and international regulatory, tax and law changes. Service provider @ocorian has seen families moving away from a traditional, single decision-maker model. thearmchairtrader.com/middle-east-fa…
The Middle East is restructuring and diversifying in response to local and international regulatory, tax and law changes, @ocorian has revealed. Author: @continuouscomms international-adviser.com/family-offices… #familyoffice #uae
Spotlight on the Ocorian and Logiq Partnership. Click the link to find out more. channeleye.media/partnership-sp… @ocorian
Un estudio de @ocorian muestra que casi nueve de cada diez (87%) gestores de #FondosAlternativos prevén que las entradas de fondos de #pensiones en #FondosAlternativos aumenten en los próximos 18 meses. ✅Publicado en @FundsSociety. fundssociety.com/es/noticias/al…
AI boosts demand for cyber risk cover, captive insurance: @ocorian Must Read full News: telematicswire.net/ai-boosts-dema…
Partner David Walsh is participating on a panel at the IFI Global in collaboration with @ocorian Webinar: "How to market your fund in Europe: What US fund managers need to know" on November 2nd, 2023. For more information and to register click here: ocorian.com/events/webinar…
Next Gens are championing a new mindset that will change Middle Eastern family offices for the better reports @ocorian's Lynda O Mahoney. campdenfb.com/article/how-th… #familyoffice #familybusiness #ESG #sustainability #investment
Next Gens are championing a new mindset that will change Middle Eastern family offices for the better reports @ocorian's Lynda O Mahoney. campdenfb.com/article/how-th… #familyoffice #familybusiness #ESG #sustainability #investment
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