Because financial instruments, OTC trades and strategies are more elaborate, regulated, frequent and opaque, funds may have to face more difficulties and deal with complex risks.
Asset managers may be faced with massive redemptions, fails of counterparties, valuation errors, discovery of faults or frauds including AML issues. The promptness and accuracy of their reaction are both crucial and vital.
Reinhold & Partners follow and assist through all these steps:
- By providing an analysis of the failure, distinguishing the root causes and immediate causes
- Investigating whether this failure is due to misconduct, fraud or negligence
- Coordinating with legal counsels to provide governance guidelines
Reinhold & Partners coordinate the various service providers to achieve the best possible outcome in case of sudden liquidity restriction, or recovery in case of bankruptcy.
Reinhold & Partners help their clients to develop and implement tools enabling the detection of any early warning signs in order to act ahead of a potential failure.
The Helpdesk is a Reinhold & Partners’ exclusivity.