With more than 20 years in the financial services sector, Leo has previously managed multiple sub-departments for MUFG Investor Services, overseeing the core daily activities for their clients with an AuA of $400 billion.
Leo has also managed more than 150 hedge funds with net assets in excess of $20 billion for UBS Fund Services.
A Chartered Accountant and active professional institutional member of CICA, ICABC and CISPA, Leo has extensive experience of the world’s leading financial and shareholder support systems. Fund Director Leo Kassam has provided his expertise to high-net worth and institutional clients across the globe.
Ronan Guilfoyle is a talented auditor.
Previously audited clients including a multinational integrated chip manufacturer with a turnover of $1.3bn, a large Irish Co-operative Society (turnover IR ₤675m), a multinational pharmaceutical manufacturer (turnover €135m), and many other notable global entities.
For over two decades Fund Director Ronan has managed and advised large hedge portfolios around the world. In his time at DMS Governance, Ronan managed a portfolio of 50 hedge funds with $5 billion in assets. Ronan has directly built and managed large teams of accountants and administrative personnel to provide a full range of financial services to high net-worth clients.
Our administrators, Trident Trust, have been established for over 40 years. Trident Trust manages more than 500 funds across the globe with AUM in excess of $35 billion.
With 900 staff and a presence across continents, Trident Trust is a fully-independent global corporate, fiduciary and fund administrator. The award-winning Trident Trust is able to offer an incredible breadth and depth of experience alongside their leading fund administration services.
Our auditors, Grant Thornton, have been providing esteemed financial advice and solutions to clients for close to a century. They’re active in over 135 countries and, globally, are the sixth largest professional services network of independent accounting and consulting member firms.
Grant Thornton’s approach is as innovative as it is strategic, and the global award-winning firm provides high-quality independent audits, tax assistance and financial services through its personable, seasoned financial practitioners.
Dechert LLP - UK Counsel
Dona Treska focuses her practice on financial services and investment management matters, advising clients on the structuring, establishment, management, marketing and restructuring of investment funds, including hedge funds, UCITS, credit funds and private equity funds.
Ogier - Cayman Counsel
Global legal firm Ogier has nine offices worldwide and employees more than 550 people. The innovative law firm provides specialist legal services for the financial sector, principally around areas such as finance, investment funds and private wealth.
Ogier is the only law firm that offers advice on matters relating to BVI, Cayman Islands, Guernsey, Jersey and Luxembourg law. The award-winning firm specialises in legal services for the financial sector.