Brazilian Funds as Investors: The rationale behind having an Offshore Fund – from a Brazilian perspective.
The Catalyst Group’s Thomaz Monteiro, Senior Associate Director – Compliance, Legal and Governance (Client Experience and General Council), discusses the rationale behind having an offshore fund – from a Brazilian perspective, and the key considerations from a KYC/AML, operations, and costs perspective. Typically, the decision to open a fund in Cayman, or any other equivalent jurisdiction (BVI, Bahamas) by a Brazilian Investment Manager (the “IM”), […]
