-
Home
- About us
- Our people
-
Services
-
Services by location
- London services
- Dublin services
- Cayman Islands services
- New York services
- Geneva services
- Hong Kong/China services
- Luxembourg services
- Channel Islands services
- Channel Islands
- Channel Islands services
- Fund liquidation
- Investment fund special operations
- Luxembourg investment vehicle substance & directorship
- Regulatory, compliance & asset eligibility consulting
- Risk consulting & monitoring
- Audit & assurance
- Corporate recovery
- Forensic services
-
Regulatory consulting & compliance
-
UK regulation
- Alternative Investment Fund Managers Directive
- Anti-money laundering
- Arrow Preparation
- Audit of compliance and risk
- Client money and assets
- Compliance project management
- Compliance risk assessment
- Compliance support
- Due diligence projects
- FSA authorisations
- FSA reporting support
- Governance, systems and controls
- Hosted disclosures
- Market conduct
- Prudential
- Prudential and reporting training/workshops
- Prudential and reporting training/workshops
- Regulatory and compliance training
- SEC registration decision tree
- SEC registration for UK managers
- Skilled Person (s.166) appointments
- Terms&conditions-SAMCapitalPartnersPillar3
- Terms&Conditions-TPG-Axon Capital pillar lll
- Trading venues
- Transaction reporting
- Transaction reporting - what our clients say
- US regulation
- Irish regulation
- Swiss international services
- Hong Kong regulation
- Remedial services
-
Hosted disclosures
- Hosted disclosures-Alken Asset Management LLP Pillar lll
- Terms & Conditions - 3L Investment LLP UK Stewardship Code
- Terms & Conditions - Elsworthy Capital LLP UK - Stewardship
- Terms & Conditions - Eton Park International LLP Stewardship
- Terms & Conditions - QW Capital LLP Pillar lll
- Terms & Conditions - Realm Partners UK Pillar lll
- Terms & Conditions - Temporis Capital LLP Pillar lll
- Terms & Conditions - Theleme Partners LLP Pillar lll
- Terms & Conditions - Vector Commodity Management LLP Pillar
- Terms & Conditions-AgFe Pillar lll
- Terms & Conditions-Alken Asset Management LLP Pillar lll
- Terms & Conditions-Anchorage Capital Europe LLP Stewardship
- Terms & conditions-AQT Investment Management LLP Pillar lll
- Terms & Conditions-Asperatus Capital LLP Pillar lll
- Terms & Conditions-Elsworthy Capital LP Pillar lll
- Terms & Conditions-Eton Park International LLP pillar lll
- Terms & Conditions-Gladstone Capital Mgt LLP Pillar L
- Terms & Conditions-Lombard Odier Asset Management Pillar lll
- Terms & Conditions-Lombard Odier Asset Mgt Stewardship
- Terms & Conditions-Macrosynergy Partners LLP Pillar lll
- Terms & Conditions-Macrosynergy Partners LLP UK Stewardship
- Terms & Conditions-Millennium CP Pillar lll
- Terms & Conditions-Millennium CP Stewardship
- Terms & Conditions-Natixis Capital Partners Ltd Pillar lll
- Terms & Conditions-Natixis Capital Partners Ltd Stewardship
- Terms & Conditions-Nau Capital LLP Pillar lll
- Terms & Conditions-Nau Capital LLP Stewardship
- Terms & Conditions-NPJ Asset Management LLP
- Terms & Conditions-Numen Capital LLP Pillar lll
- Terms & Conditions-Numen Capital LLP Stewardship
- Terms & Conditions-QW Capital LLP Stewardship
- Terms&Conditions-AnchorageCapitalEuropepillarlll
- Terms&Conditions-AQTstewardship code
- Terms&conditions-Centerbridge Partners Stewardship code
- Terms&Conditions-Centerbridge Pillar 3
- Terms&conditions-FinEx Capital Mgt Stewardship Disclosure
- Terms&Conditions-Isabella stewardship code
- Terms&Conditions-Lombard Odier Darier Hentsch Pillar lll
- Terms&Conditions-NPJ Asset Management LLP Pillar lll
- Terms&Conditions-NPJ Asset Mgt Stewardship
- Terms&Conditions-Realm Partners UK LLP Stewardship
- Terms&conditions-RP Capital UK Limited Pillar 3
- Terms&Conditions-Salute Capital (UK) Limited Stewardship
- Terms&conditions-SAMCapitalPartnersPillar3
- Terms&Conditions-TEIP LLP Stewardship
- Terms&Conditions-Theleme Partners LLP Stewardship
- Terms&Conditions-TPG-Axon Capitalpillarlll
- Terms&conditions-TPGAxon Stewardship
- Terms&ConditionsAisling Capital Limited Stewardship code
- Terms&ConditionsFarema Capital LLP’s Pillar 3 Disclosure
-
UK regulation
- Risk consulting & monitoring
- Tax
- Technology services
- Bear Stearns High-Grade Structured Strategies
- Lancelot Investors Fund, Ltd Liquidation
- Palm Beach Offshore Fund Liquidations
-
Services by location
- Expertise
-
News & media
-
Insight
- - An end to the reign of OTC transactions: MiFID II and Transaction Reporting
- - Anti-bribery and corruption: FSA scrutiny intensifies
- - Budget 2012
- - Changes to the FSA’s Approved Persons regime: form or substance?
- - Detecting financial fraud and potential red flags
- - Expert networks: a risky business?
- - FATCA full analysis of the proposed regulations
- - FATCA readiness: Are you prepared?
- - FATCA; Nick Matthews discusses the impact of FATCA on private equity firms in Financier Worldwide
- - Financial Transactions Tax: Robbing Paul to Pay Paul?
- - Fitness and probity: the new regime
- - Foreign Account Tax Compliance Act (FATCA)
- - FSA announces transaction reporting visits to buy and sell side firms
- - Hong Kong new Anti-Money Laundering and Counter-Terrorist Financing Guidelines
- - Investment into China needs careful exit planning upfront
- - Investors ramping up redemption pressures on distressed hedge funds
- - Julian Korek publishes article on the impact the of new US regulations on HFM's worldwide
- - Killian Buckley publishes Acquisitions Magazine article "The Irish Funds Industry"
- - Killian Buckley publishes Bloomberg Law article "UCITS V: Depositaries & Remuneration"
- - Nick Matthews and Matt Haddow publish Bloomberg Law article "FATCA: IRS gives firms time to breathe"
- - Payment Protection Insurance: the challenges ahead
- - Planning your investment
- - Providing assurance on Client Assets to the FSA
- - Regulatory reform – twin peaks to operate within the FSA from April 2012
- - The Remuneration Code: how does it all add up?
- - The turning tide of Swiss regulation
- - The UK Reporting Fund regime
- - Time to get moving on FATCA
- - Update on SEC registration for non US-managers
- - US FSA Authorisation guide published in the HFM Week 'Compliance Best Practice Report 2011'
- - “Secret bad things”: David Einhorn and Greenlight Capital Inc.
-
Press releases
- - Channel Islands: Kinetic Partners opens new office
- - Expert Research Networks still a valuable investment tool but warrant strict oversight
- - Hong Kong launch survey reveals regulation is biggest worry for global financial services industry
- - Hong Kong office launch for Kinetic Partners - the Firm's first step into Asia
- - Kinetic Partners announces growth across the Firm following its sixth year
- - Kinetic Partners celebrates fifth anniversary in Cayman Islands with growing team
- - Kinetic Partners celebrates seventh anniversary with rapid global expansion
- - Kinetic Partners continues US expansion of Insolvency and forensic practice
- - Kinetic Partners expands Consulting team with four new hires
- - Kinetic Partners expands Corporate recovery and restructuring practice
- - Kinetic Partners expands New York Insolvency practice
- - Kinetic Partners expands Regulatory consulting and compliance team in Dublin
- - Kinetic Partners further strengthens Regulatory compliance services offer
- - Kinetic Partners makes strides as top global firm
- - Kinetic Partners named 'Best US Regulatory Advisory Firm'
- - Kinetic Partners offers Whistleblower policies for clients
- - Kinetic Partners strengthens Market risk services offering
- - Kinetic Partners’ US office expands Regulatory and compliance practice
- - KP teams up with Redkite to offer comprehensive regulatory and trading surveillance solution
- - Luxembourg expansion for Kinetic Partners with acquisition of AB Fund Services
- - Top 35 under 35 - Claire Mascarenhas has been named in Accountancy age's journal award
- - Top 40 under 40 - Tax team's Marie Barber named in Tax Journal's awards
- - TRUP 3: Kinetic Partners teams up with UnaVista to offer comprehensive Transaction Reporting service
-
Regulatory updates
- - AIFMD Level 2 (Implementing Measures) – ESMA’s advice to the European Commission
- - AIFMD Level 2 Directive: implications and next steps
- - AIFMD: How will the FSA implement the new provisions?
- - An end to the reign of OTC transactions: MiFID II and Transaction Reporting
- - Anti-bribery and corruption: FSA scrutiny intensifies
- - Changes to FSA rules on recording telephone conversations and electronic communications
- - Did your CEO receive the FSA’s Dear CEO Suitability communication yesterday?
- - EMIR central clearing; the day of reckoning is upon us
- - ESMA publishes guidelines on systems and controls in an automated trading environment
- - FATCA full analysis of the proposed regulations
- - FATCA: IRS announces update to regulations
- - FEES Return: avoiding a costly mistake
- - Financial Crime: a timely reminder to gatekeepers
- - Form PF’s final rules reduce tension for fund managers
- - FSA review of anti-bribery and corruption systems and controls
- - SEC update: amendments to Form ADV
- - SFC waives licensing fees for two years
- - The Remuneration Code: how does it all add up?
- - TRUP 3: Kinetic Partners teams up with UnaVista to offer comprehensive Transaction Reporting service
- - Update on SEC registration for non US-managers
- Regulatory calendar
- Publications and brochures
- Newsletters
- Events
-
Insight
- Careers
- Contact us
- Full Sitemap
- Privacy Policy
- Search
