Cyprus Alternative Investment Funds (AIFs)
Cyprus has rapidly emerged as Europe’s fastest-growing fund center, driven by its modern funds legislation that aligns seamlessly with EU Directives and a robust network of financial and professional service providers. Alternative Investment Funds (AIFs), as defined by the Alternative Investment Fund Managers Directive (AIFMD 2011/61/EU), represent a new generation of investment vehicles that offer diverse opportunities for investors. These funds are designed to accommodate a wide range of asset classes and investment strategies, providing both flexibility and regulatory safeguards within a dynamic financial environment.
Fund Formation and Structuring
Establishing an Alternative Investment Fund (AIF) in Cyprus requires careful planning and strategic structuring. Our experienced team will guide you through the entire process, from conceptualizing the fund structure to drafting and filing the necessary documentation.
Fund Management
We offer expert guidance on both self-managed and externally managed Cyprus Alternative Investment Funds (AIFs). For self-managed AIFs, we assist with establishing companies that manage their own assets, ensuring compliance with minimum capital requirements and the appointment of qualified board members. For externally managed AIFs, we facilitate arrangements with licensed Alternative Investment Fund Managers (AIFMs), UCITS Management Companies, or Cyprus Investment Firms (CIFs), ensuring your fund is managed effectively and in line with regulatory standards.
Legal and Tax Advisory
our legal and tax advisory services are designed to optimize your investment in Cyprus. We provide expert tax planning to leverage Cyprus’s advantageous tax regime, meticulously draft and review all necessary agreements and compliance documents, and navigate complex cross-border tax issues and international treaties to ensure your fund operates efficiently and in full regulatory compliance.
Regulatory Compliance
Integrating necessary disclosures as mandated by the Alternative Investment Fund Managers Directive (AIFMD).
Dispute Resolution and Litigation
We are well-equipped to handle disputes through effective dispute resolution and litigation support. We offer mediation and negotiation services to address and resolve conflicts efficiently, and provide robust legal representation to navigate and resolve any disputes or challenges that may arise, ensuring your interests are well-protected throughout the process.
Legal Structures
Setting up a Cyprus AIF involves choosing the right legal structure for your investment vehicle. We assist in the formation of various AIF types:
-
Common Funds: Based on contractual law, suitable for collective investment schemes.
-
Fixed Capital Investment Company (FCIC): A Cyprus Ltd company with fixed capital.
-
Variable Capital Investment Company (VCIC): A Cyprus Ltd company with variable capital.
-
Limited Partnership: A partnership structure with specific regulatory considerations.