We are an offshore law firm with around 470 people, including 60 partners, operating from 10 offices around the globe. We advise global public and private companies, financial institutions, and high net worth individuals, working with them and their advisers to achieve practical solutions, whether in a single location or across multiple jurisdictions.
Appleby represents combined ingenuity and talent taken from all of the most significant international offshore financial centres, and is focused on the development of new products and the provision of effective service to its many international clients.
The Bermuda Business Development Agency (BDA) encourages direct investment and and helps companies set up operations in Bermuda. A public-private partnership, we connect business to industry professionals, regulatory officials, and key contacts in the Bermuda Government to facilitate jurisdictional decision-making. The agency also helps existing business to grow and flourish on the Island. Our industry focus groups cultivate innovation, explore new regions, and generate strategic initiatives.
The Butterfield Group is a full service community bank and a provider of specialised international financial services.
Our headquarters and largest operations are in Bermuda, where we were established in 1858 as the Island’s first bank, and continue to play an important role in the local economy.
The Butterfield Group offers a full range of community banking services in Bermuda and the Cayman Islands, encompassing retail and corporate banking and treasury activities. In the wealth management area, the group provides private banking, asset management and personal trust services from its headquarters in Bermuda and subsidiary offices in The Bahamas, the Cayman Islands, Guernsey, Switzerland and the United Kingdom. Butterfield also provides services to corporate and institutional clients from offices in Bermuda, The Bahamas, the Cayman Islands and Guernsey, which include asset management and corporate trust services. Butterfield is a publicly traded corporation with shares listed on the Bermuda stock exchange. The Bank’s share price is also available on Bloomberg Financial Markets (symbol: NTB).
Our success has been built on a set of fundamental strengths: sound corporate values, a stable customer base, strong capital and liquidity positions and solid core businesses.
Butterfield has earned a reputation for its reliability, integrity, security and confidentiality. The Group is regulated by the Bermuda Monetary Authority (BMA), which operates in accordance with Basel principles and maintains close contact with regulators in its other jurisdictions of operation.
The Gemini Companies have over 30 years of experience in providing comprehensive pooled investment solutions to independent advisors and the investment community. Our services include helping clients bring their own investment vehicles to market and providing full-servicing of mutual funds, hedge funds, exchange-traded funds and other pooled investment products, including distribution services. The Gemini Companies also offer a Managed Account Platform and are a structured product platform sponsor. While meeting the requirements of investors and regulatory bodies, the Gemini Companies offer operational services, which include transparency, uniform operational setup, risk/guideline management and liquidity enhancements.
Hedge Connection has been helping managers and investors through web-based research, events and advisory work since 2005. Hedge Connection is the first and only internet-based platform that offers hedge funds direct access to a membership of “opt-in” qualified active hedge fund allocators. Investor members join for free and gain access to detailed information on hedge fund members. All members receive invitations to member’s only events and partner discounts. Learn more and Join the Club at http://www.hedgeconnection.com.
Maloy Risk Services, Inc, acquired by Integro Insurance Brokers in August 2016, is now Integro’s Asset Management Practice. This practice is led by Managing Principal Richard A. Maloy, Jr., CIC, CRM, and focuses on serving the risk needs of hedge funds; private equity; mutual funds; registered investment advisors; broker dealers; and FinTech industries. With over 20 years of alternative and asset management experience insuring more than 250 clients in the space, the Asset Management team meets the risk protection needs of start-ups, publicly traded multinational entities and everyone in between.
As a sponsor of the Global Fund Forum event for the past three years, Integro is proud to return the expertise and insight of Claudia Ramone, CLCS, to Forum attendees. Ms. Ramone handles risk management analysis and client management, focusing on the hedge fund, private equity, venture capital and technology practice areas. Her insurance specialties include: Professional Liability / E&O; D&O Liability; Fidelity and ERISA Bonds; Employment Practices Liability; Cyber Liability; Representations and Warranties; and Transactional Tax Insurance products specific to the hedge fund, PE, VC and tech industries. Integro is a global specialty insurance brokerage and risk management firm as well as employee benefits consultant, with over 40 offices and 1,100 colleagues across four countries.
KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We have over 174,000 outstanding professionals working together to deliver value in 155 countries. With a worldwide presence, KPMG continues to build on our successes thanks to clear vision, defined values and, above all, our people.
Our industry focus helps KPMG firms’ professionals develop a rich understanding of clients' businesses and the insight, skills and resources required to address industry-specific issues and opportunities.
The independent member firms of the KPMG network are affiliated with KPMG International Cooperative (“KPMG International”), a Swiss entity. Each KPMG firm is a legally distinct and separate entity and describes itself as such.
Pepper Hamilton LLP is a multi-practice law firm with more than 500 lawyers. The firm provides corporate, litigation and regulatory legal services to leading businesses, governmental entities, nonprofit organizations and individuals throughout the nation and the world.
Pepper was founded in 1890 in Philadelphia, and has a total of 13 offices, including Boston, Detroit, New York, Washington, DC, Pittsburgh, Berwyn, PA, Harrisburg, PA, Los Angeles, Orange County and Silicon Valley, CA, Princeton, NJ and Wilmington, DE. The firm's major practice areas include corporate and securities law, commercial litigation, pharmaceutical and medical device litigation, construction litigation, intellectual property, financial services, and a wide variety of other commercial, litigation and regulatory legal services.
Shadmoor Advisors LLC ("Shadmoor") is a New York-based operational due diligence consulting firm, founded in March 2014 by Michael V. Merrigan. Shadmoor offers consulting services to both allocators and investment managers with regard to operational due diligence and operational risk best practices.