Pre-transaction Advisory
We deliver assistance in executing pre-transaction work, i.e. when doing investments, divestments, mergers, demergers or carve outs. This also covers 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.
We provide models and execution assistance regarding long term business modelling with simulation opportunities to estimate and control the long-term effects of business activities.
Risk Management
Our risk management function covers all risk activities required by the AIFM regulatory framework. We have developed a comprehensive toolbox that includes risk assessments and stress testing for multiple asset classes.
We can support in multiple ways, from outsourcing of the entire risk management function, to facilitating risk workshops or reviewing policies and routines for key functions such as investments, valuations and professional liability coverage.
Compliance Services
To stay up to date on the regulations affecting investment companies and fund managers is complex and requires attention to detail, interest and experience. A fully authorised AIFM is required to appoint a Compliance Officer. The Compliance Officer function can be outsourced to Permian.
We maintain the position of compliance officer for several licensed AIFMs in Sweden and Norway, and provide regulatory monitoring, reporting and training as part of this service.
Management Systems
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.
KYC & AML outsourcing
Complying with your local AML legislation is essential, and failing to do so can be costly — financially, reputationally, and even result in the loss of your licence. Permian offers outsourcing of all key areas outlined in the Norwegian and Swedish AML act:
- Preparation and annual update of the entity AML risk assessment
- Drafting or review of AML policies and procedures
- KYC support on investors and KYC renewals
- AML training
- Annual AML report to the board of directors
- Annual AML reporting to the FSA
- Other support to the AML Officer
Questions about advisory, risk management or compliance?
Head of business development - onshore
Mattias Ekvall
+46 760 22 94 66
mattias.ekvall@permian.se
Director
Johan Nääs
+47 406 39 923
johan.naas@permian.no
