Fund compliance services | Fund services | Hawksford

About Hawksford

We are an international provider of Corporate, Private Client and Fund services. We’re committed to making every interaction meaningful and productive, and delivering solutions that are tailored specifically to you.

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Download our guide to international expansion

This guide details the major benefits of international expansion, the challenges involved and how we can help you meet them as you grow your business.

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Corporate services

Whether you’re a multinational corporation, a family-owned company, a growth or early-stage business, an entrepreneur, high-net-worth individual or intermediary, our wide range of corporate services can deliver the solutions you need.

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Our services

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International expansion

Bespoke solutions for businesses that want to expand or enhance their global footprint

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Doing business guides

Download our guide to international expansion

This guide details the major benefits of international expansion, the challenges involved and how we can help you meet them as you grow your business.

Download now

Private Client services

Our Private Client team has one goal – to provide solutions that will protect and grow your wealth now and for generations to come.

From supporting individuals and family businesses through to full family office services, we work closely with you and your advisers to ensure your ambitions become a reality.

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The home of family office

We are experts in the family office space and have, in some cases, worked with advisers and clients for many generations, ensuring that financial goals continue to be met as family wealth is handed down.

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Our flexible fund administration services provide invaluable support, whatever your needs. Experts in alternative asset classes and fund structures, we take a hands-on approach in the day-to-day running of your fund, freeing you up to focus on your investments.

Fund services

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Fund services

We provide flexible fund administration services targeted at a wide range of alternative asset classes and fund structures.

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International expansion and global solutions

Bespoke solutions for businesses that want to expand or enhance their global footprint.

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Guide: Global
expansion strategy

This guide provides an overview of what you need to know when considering expanding your business globally

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Insights, guides and news

Hawksford is an international provider of Corporate, Private Client and Fund services. We enable our clients to realise potential and maximise opportunities. We deliver value for our clients by anticipating their needs and thinking beyond tomorrow.

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Download our guide to international expansion

This guide details the major benefits of international expansion, the challenges involved and how we can help you meet them as you grow your business.

Download now

Careers at Hawksford

We recruit for attitude and train for the skills we require. We understand the importance of investing in our people to help them to fulfill their ambitions.
#WeAreHawksford

1 No Hierarchy
2 Have fun
3 Say hi
4 Respect everyone
5 Be flexible

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Committed to your ambitions

Helping you realise your business or personal wealth ambitions is what matters to us. Providing solutions and overcoming obstacles is what we do

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Helping you navigate the regulatory environment

Regulatory and tax requirements in the fund industry are constantly shifting, and ensuring you remain compliant requires ongoing effort. From reporting and investor onboarding to the provision of compliance officers and money laundering reporting officers, we help ensure you meet your regulatory requirements.

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Our fund compliance services

Compliance with regulations at a domestic and international level is crucial if a fund is to meet its obligations, attract investors and set the highest standards.

As experts across private equity, real estate and other alternative asset classes, we can provide flexible solutions that deliver on your objectives and meet any or all of your compliance needs.

When it comes to compliance, we provide support in many ways, including:

Provision of Compliance Officers, Money Laundering Compliance Officers, Money Laundering Reporting Officers and supporting functions
Bespoke periodic governance reporting on relevant compliance matters
Onboarding and AML/KYC checks for fund sponsors/promoters and any relevant owners/controllers
Investor onboarding and AML/KYC checks, including ongoing monitoring and screening (CDD/AML)
Appropriate AML work for carried interest, co-investment and investment holding structures
Bespoke compliance monitoring and reviews
AIFMD compliance, including ongoing reporting
Providing regulatory updates and implementing changes
FATCA and CRS reporting services