Olympia Capital


The legal department of Olympia Capital regularly works with fund counsel to keep all related parties and investors current on compliance and regulatory issues which may affect the fund. An example is the ongoing development of regulation in several offshore jurisdictions focused on the interdiction of money laundering activities.

In addition, the legal department of Olympia Capital is charged with the responsibility of keeping all employees current on compliance and regulatory developments in respect of their functions. It is this continual education that helps keep Olympia Capital at the forefront of third-party administrators.

I. External Functions

  • Making necessary filings to establish specific fund type and characteristics
  • Assessing and verifying qualifications of potential investors, distributors and service providers

II. Internal Functions

  • Oversight of all fund communications and issuances
  • Regularly assist and train internal staff regarding manager and compliance issues for all domiciles
 
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