{"id":144187,"date":"2021-08-03T11:54:02","date_gmt":"2021-08-03T11:54:02","guid":{"rendered":"https:\/\/oln-law.com\/practice-areas\/fund-practice\/"},"modified":"2026-06-09T02:17:13","modified_gmt":"2026-06-09T02:17:13","slug":"fund-practice","status":"publish","type":"practice-areas","link":"https:\/\/oln-law.com\/it\/practice-areas\/fund-practice\/","title":{"rendered":"Fund Practice"},"content":{"rendered":"\n<h5 class=\"wp-block-heading\"><strong>Fondi Offshore<\/strong><\/h5>\n\n\n\n<p>&#8220;Fondo&#8221; \u00e8 un termine generico che designa una vasta gamma di strutture al servizio di un&#8217;altrettanto vasta gamma di finalit\u00e0 personali, societarie e\/o di investimento. Fornisce risposta a un ampio spettro di situazioni: dall&#8217;investitore di private equity che cerca una struttura special purpose una tantum per soddisfare i requisiti normativi del target; al progetto FDI con investitori sovrani che richiede un investment manager professionale di reputazione internazionale per la valutazione delle scelte di investimento; al wealth management business che costituisce una serie di fondi open-ended per soddisfare l&#8217;appetito della clientela per diversi prodotti finanziari, diversificazione del rischio e segregazione patrimoniale.<\/p>\n\n\n\n<p>D&#8217;altro canto, con la progressiva espansione dei regimi FATCA e CRS (anche noto come AEOI), la mera adozione di una struttura di fondo offshore raramente \u00e8 sufficiente se l&#8217;obiettivo \u00e8 schermare ogni profilo di responsabilit\u00e0 fiscale e regolamentare. Gli schemi tradizionali sono spesso oggetto di scrutinio approfondito da parte delle autorit\u00e0 governative estere, sulla base dell&#8217;assunto che siano privi di genuine finalit\u00e0 commerciali.<\/p>\n\n\n\n<p>Una fund practice, pertanto, non pu\u00f2 essere un dipartimento isolato che lavora a porte chiuse. \u00c8 imperativo comprendere le effettive esigenze e finalit\u00e0 del cliente, e utilizzare le diverse strutture e gli strumenti disponibili per servirle, identificando ed evitando al contempo i rischi legali associati.<\/p>\n\n\n\n<p>La progettazione e i termini di una struttura di fondo dipendono spesso dal rispettivo domicilio delle parti e\/o dalla natura degli asset coinvolti. Il nostro team full-service segue tutti gli aspetti dei piani e delle finalit\u00e0 del cliente, raccomandando e implementando strutture che minimizzino le vulnerabilit\u00e0 legali, regolamentari, finanziarie e di reporting sotto ogni profilo. La nostra expertise supporta investitori, fund manager e project manager.<\/p>\n\n\n\n<h5 class=\"wp-block-heading\"><strong>Strutture di Engagement Flessibili<\/strong><\/h5>\n\n\n\n<p>Costruire un buon rapporto e una relazione di lungo periodo con il cliente \u00e8 sempre la nostra priorit\u00e0. Offriamo opzioni di engagement flessibili e personalizzate sulle esigenze del cliente. Proponiamo fee fisse all-inclusive su base progetto per la costituzione di varie strutture di fondi, e pacchetti retainer annuali che coprono consulenze e advice nell&#8217;operativit\u00e0 ordinaria e nella manutenzione.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<h6 class=\"wp-block-heading\"><strong>Fase di Start-up<\/strong><\/h6>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Definizione della struttura di fondo pi\u00f9 adatta alle specifiche esigenze e circostanze delle parti<\/li>\n\n\n\n<li>Selezione e assistenza nelle negoziazioni con manager, licenziatari, fund administrator, depositari e altri professionisti adeguatamente qualificati per la gestione del fondo e degli asset<\/li>\n\n\n\n<li>Preparazione della documentazione del fondo (PPM e supplementi, subscription agreement, IMA, IAA, ecc.)<\/li>\n\n\n\n<li>Predisposizione della costituzione delle entit\u00e0 del fondo, con offshore legal opinion ove richiesto<\/li>\n\n\n\n<li>Assistenza in materia di KYC, due diligence clientela e apertura conto corrente<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<h6 class=\"wp-block-heading\"><strong>Fase di Maintenance<\/strong><\/h6>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Valutazione delle nuove attivit\u00e0 e operazioni proposte, nonch\u00e9 di progetti e transazioni, sotto il profilo legale e regolamentare<\/li>\n\n\n\n<li>Gestione e consulenza su progetti e transazioni dall&#8217;inizio alla conclusione<\/li>\n\n\n\n<li>Risposta a quesiti e fornitura di consulenza legale e di compliance su questioni ad hoc, secondo necessit\u00e0<\/li>\n\n\n\n<li>Assistenza nelle pratiche di rinnovo annuale e audit<\/li>\n\n\n\n<li>Indagini e risposte alle richieste della SFC<\/li>\n\n\n\n<li>Gestione di reclami e controversie con gli investitori<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" 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