SERVICES

A New Paradigm in Governance

Independent Director Services

The alternative investment world has changed greatly over the past decade. The continued evolution of due diligence requirements, regulation and legal frameworks across the globe have increased the costs and complexity facing investment funds and their service providers. Investors, allocators and regulators are demanding greater transparency and higher levels of corporate governance without an impact to performance while maintaining cost efficiency.

Paradigm directors provide complementary skillsets ranging across all aspects of the alternative investment industry, including risk management, legal, regulatory, audit, administration, compliance, valuation, hedge fund operations, trading and recovery. This experience benefits all stakeholders of our clients’ structures as they face these ever-evolving challenges. We are at the forefront engaging with lawyers, auditors, regulators along with other service providers for the benefit of clients and underlying investors.

Distressed Fund and Value Recovery Services

The professionals at Paradigm have years of experience navigating the challenges inherent in a distressed fund situation. Whether the fund is placed into liquidation or run as an active company, we ensure that the maximum possible value is preserved for the stakeholders of the fund. Our professionals use their complementary experience in such areas as risk management, regulation, audit, legal and governance to provide oversight of service providers utilized as part of the recovery process.

Paradigm aim to maximize the asset recovery process while minimizing the costs that can otherwise overwhelm distressed recovery and liquidation processes.

Outsourced Accounting Services

Paradigm can assist with both private and institutional clients with accounting, administration and financial reporting solutions utilizing our extensive background in this area. We will use our understanding of the financial services industry to assist clients in building strong financial and control structures that minimize risk while maximizing efficiency. Services include Budgeting, Financial Analysis, Management Accounts, Fund Accounting and Administration, as well as consulting.

Anti-Money Laundering Services

Paradigm Can provide suitably qualified and experienced professionals to be appointed to the roles of Anti-Money Laundering Compliance Officer (AMLCO), Money Laundering Reporting Officer (MLRO), and Deputy Money Laundering Reporting Officer (DMLRO) in accordance with the Cayman Islands AML Regulations.

Economic Substance Services

The team at Paradigm’s breadth and depth of skillsets allows us to provide tailored solutions for client businesses to meet Cayman’s new and evolving Economic Substance requirements. Our approach is to customize services which satisfy requisite Economic Substance tests and provide value-added governance and operational business functions to meet client needs.

Ancillary Services

Paradigm can also offer bespoke services tailored to client requirements including but not limited to registered office, corporate secretarial and board support services.