Compliance with the UK Register of Overseas Entities
Following the recent introduction of the UK’s Register of Overseas Entities, which requires beneficial ownership information for any non-UK company that owns UK real estate, entities in scope of the law should already be taking advanced steps towards compliance.
DELIVER PRECISION
Structured finance experience includes ABS, RMBS, CMBS and covered bonds programmes as well as other bespoke UK SPV solutions. The team administers a growing book of public and private transactions, including RMBS, auto and personal loan warehousing facilities.
Investment fund and corporate experience includes services to management entities, portfolio and transaction entities and corporate holding entities.
OUR SERVICES
We leverage our international and local market knowledge to deliver a tailored service to every client, anywhere in the world.
Designed to operate as one, strategically placed teams function within a global model to provide continuous support to our clients within key jurisdictions across the Americas, Asia, Europe and the Middle East. The collective knowledge of our global network, supported by regional capabilities that are culturally sensitive to the jurisdictions in which you do business, delivers consistent and quality service that speaks your business' language.
Our UK office can provide:
Directorship Services
We provide qualified, experienced professionals, resident in UK, to serve as independent, non-executive directors on the boards of investment funds and special purpose vehicles. We can also provide directors or managing members to vehicles which can act as general partner. Our teams have deep and varied experience across a broad range of structures and strategies and bring an unmatched level of technical expertise.
Trustee Services
Independent trustees are critical to good governance and our highly experienced professionals bring a consistent approach and institutional quality service to investment funds, structured finance vehicles and other corporate bodies. We are licensed to act as trustee and hold voting shares of an investment fund, special purpose vehicle or trust.
Formation Services
We offer full service entity formation solutions to UK entities from dedicated and responsive professionals, enhancing risk management through protocol adherence and timely information updates.
Registered Office Services
Through the provision of a comprehensive range of company secretarial and board support services, the Maples Group helps reduce administrative burdens to allow companies to focus on their core business objectives. We utilise Nasdaq Boardvantage® to supplement our robust company secretarial and board support services offering, providing clients with effective online meeting and entity document management solutions.
Company Secretarial & Board Support Services
Through the provision of a comprehensive range of company secretarial and board support services, the Maples Group helps reduce administrative burdens to allow companies to focus on their core business objectives. We utilise Nasdaq Boardvantage® to supplement our robust company secretarial and board support services offering, providing clients with effective online meeting and entity document management solutions.
Accounting Tax & Agency Services
Our UK team supports client mandates with services that address accounting, bank accounts administration, financial reporting and external audit and tax coordination and filing requirements for a variety of investment funds, structured finance entities and special purpose vehicles.
Entity Management Services
Our full suite of entity formation and management services helps clients centralise and streamline data reporting and compliance, improve transparency, mitigate risks and reduce costs. We provide our clients with reliable and secure access to all of their corporate records via a robust and scalable system.
Facilities & Process Agent Services
We offer facilities agent services, including local language capabilities, to all European domiciled collective investment schemes, including UCITS, retail alternative investment funds and European long-term investment funds, wishing to passport and market throughout the EEA and the UK. Through the collective expertise of our global specialist teams, we provide a comprehensive and seamless offering to meet all regulatory, compliance and filing requirements associated with marketing European domiciled products. We are also able to provide process agent services.
BY INDUSTRY EXPERTS
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Legal Services
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Fiduciary Services
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Fund Services
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Regulatory & Compliance
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Entity Formation & Management
RESOURCE
HUB
The following resources provide insights and updates from our experts, and more information on our service capabilities.
News & Knowledge
REGISTER INTRODUCED FOR OVERSEAS OWNERS OF UK PROPERTY09 August 2022
20/20 GOVERNANCE FOR ALTERNATIVE INVESTMENT FUNDS
03 August 2020
20/20 GOVERNANCE FOR ALTERNATIVE INVESTMENT FUNDS
03 August 2020
RMBS MAINTAINS ALLURE AMID UK ECONOMIC UNCERTAINTY
16 December 2019
CAUTIOUS DAWN FOR EUROPE'S NEW STS SECURITISATION REGIME
13 May 2019
EU RISK RETENTION AND THE IMPACT ON THE SECURITISATION MARKET
12 June 2018
DATA PROTECTION CHANGES AND PREPARING FOR THE IMPACT ON UK SECURITISATIONS
01 March 2018
WHATS NEXT WITH THE BANK OF ENGLAND TERM FUNDING SCHEME
22 January 2018
Related Contacts
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