Compliance

At CHK-TRUST LTD, we recognize the rapidly changing regulatory landscape in financial markets and institutions. We understand the challenges faced by our clients and have developed expert knowledge and understanding of global and Hong Kong regulatory developments. With years of experience in dealing with regulatory matters across various financial services sectors, including banks, credit providers, investment managers, and more, we ensure compliance with industry standards.

Investment Funds Services

Our services in investment funds include:

– Structuring, setting up, and operating open and closed-ended funds in Hong Kong and offshore.
– Establishing private equity, real estate, and infrastructure funds, with a focus on Hong Kong investments.
– Setting up hedge funds, umbrella funds, funds of funds, feeder funds, derivative and mezzanine funds.
– Advising pension funds on operational issues.
– Assisting investors with investments in funds globally.
– Providing guidance on licensing and regulation for investment funds and management companies.
– Negotiating and drafting agreements, including investment advisory and management mandates, custody agreements, and more.
– Conducting due diligence and listing investment funds.
– Creating structured products such as guaranteed funds and appointing managers for account management.