Advisory, risk management & compliance

Pre-transaction Advisory

Advisory, risk management and compliance

Permian delivers assistance in executing pre-transaction work, i.e. when doing investments, divestments, mergers, demergers or carve outs. The company offers services within business restructuring, business improving and introduction of the AIF-law and AIFMD with its marketing regulations, investor preferences and national private placement regulations. Permian provides models and execution assistance regarding long term business modelling with simulation opportunities to estimate and control the long-term effects of business activities.

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Risk Management

ADVISORY, RISK MANAGEMENT AND COMPLIANCE

The risk management function involves all parts of the organisation. Having identified and classified the most important risks, including ESG, methods of mitigation such risks must be agreed upon, implemented and thereafter evaluated over time.

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Compliance Services

ADVISORY, RISK MANAGEMENT AND COMPLIANCE

To stay up to date on the regulations affecting investment companies and fund managers is difficult and requires attention to detail, interest and experience.

When considering and ranking business risks, breaches of licence requirements, laws and regulations will be among the important ones. Non-compliance may have a grave impact on operations.

Permian maintains the position of compliance officer for several licensed AIFMs and provides regulatory monitoring, reporting and training as part of this service.

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Management Systems

(Internal Control Policies and Procedures)

ADVISORY, RISK MANAGEMENT AND COMPLIANCE

For investment companies, AIF- and EuVECA managers and family offices, Permian can deliver a tailor-made set of policies to secure good corporate governance and compliance with regulations in all parts of the operation.

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