Management Support

The Management Support is provided to governing bodies of impact finance vehicles. As consultants to the Board of Directors (defined as General Secretary to the Board), we provide advices on the enhancement of the structure, on the preparation of board and shareholders meetings, on the update of the legal documentation and on the coordination of the various service providers of the vehicle.

As General Secretary, we assist and support investment funds in corporate and management matters :

Board support /

> Preparation of board meetings and general meetings of shareholders
> Drafting and management of board meeting minutes and circular resolution

Structural enhancements /

> Support the Board in the analysis and implementation of enhancements of the structure
> Analysis of return distribution and waterfall changes
> Design and implementation of SPVs and intermediary structure to facilitate investments
> Registration of fund in target countries to allow direct investments

Legal support /

> Update of the prospectus/offering memorandum and other legal documents
> Support the update of constitutive documents of the fund and investors' related agreements
> Interface with fund legal counsel to ensure compliance with fund's local regulation

Coordination /

> Act in coordination with selected Investment Manager of the fund
> Liaise with all service providers including auditors and administrative bank regarding new products of the vehicle
> Interact with investors and promoters of fund

In specific cases, we also provide fund management support services including :

> Organisation and coordination of Investment Committee meetings and interaction with Investment Advisors
> Support in Cash Management, Treasury services and interaction with FX hedging providers
> Support on Asset and Liability Management, Risk Management and Compliance
> Support on specific monitoring, periodic reporting and marketing

Finally, we also provide independent directorship services to impact finance funds.