Investment Funds

Investment Funds

OVERVIEW

Investment funds are a key tool for managing and investing funds in real estate, financial assets, and private projects. They are subject to strict regulation by the Capital Market Authority.

At Abdullah Azouni & Partners, we provide comprehensive legal services related to establishing funds, managing them, and handling related disputes.

SCOPE OF OUR SERVICES

01

Preparing fund formation documents, drafting terms and conditions, defining asset nature, and coordinating with regulatory authorities until licenses and approvals are obtained.

02

Providing legal support to fund managers by reviewing purchase, sale, and investment contracts, drafting governance and risk management policies, protecting the manager when making investment decisions, and preparing reports required by regulators.

03

Representing investors in reviewing conditions before subscription, assessing legal risks, claiming adherence to management terms, filing claims in case of negligence or misleading, and following up distributions.

04

Handling disputes related to fund mismanagement, conflicts of interest, unjustified losses, misleading disclosure, or unorganized liquidation.

05

Preparing contracts related to the fund, such as asset purchase contracts, custody documents, property or portfolio management agreements, and agreements with consultants and experts.

06

Reviewing compliance with CMA regulations regarding disclosure, valuation, and management, and monitoring periodic disclosures.

07

Legal oversight of liquidation procedures, reviewing asset values, and ensuring protection of investors’ rights during liquidation.

OUR APPROACH

Strict adherence to CMA regulations at every stage.

Protecting rights of investors or fund managers through clear legal frameworks.

Understanding asset nature and associated market to propose practical solutions.

Managing risks related to investment funds and responding quickly to disputes.