Excellence without borders

• Financial statement audits and other attest services 
• Consultation on regulatory issues (including CIMA, CFTC, SEC and AIFMD)
• Insight on organizational structuring, fee structuring and compensation arrangements
• Consultation on new guidelines and issues relating to audit, accounting and financial reporting

• Assistance with US federal, state and local, and international tax implications for investment funds
• Fund structuring and assistance with manager compensation arrangements
• Preparation of US partnership and corporate income tax returns
• Preparation of PFIC statements for offshore investment funds
• Advising and assisting with the compliance for FATCA and CRS

• Pricing and strategic analysis for transaction and valuation advisory including fairness opinions and strategic valuation consulting
• Portfolio valuation services including fair value estimation for equity, debt, derivatives, earn-outsand intangibles, supporting financial reporting and tax compliance across industries
• Expert valuation insights and testimony for various court proceedings, arbitration, and shareholder disputes, including dissenting shareholder appraisal rights in offshore jurisdiction like Cayman Islands (Section 238), Bermuda (Section 106), and BVI (Section 179)

• Voluntary liquidations
• Fund wind down advisory
• Court supervised liquidations
• Restructurings
• Liquidity solutions
• Litigation management
• Regulatory consulting (e.g., AML, FATCA and CRS)

• Reduce Financial Crime Exposure: Proactively identify and mitigate fraud, corruption, money laundering, and sanctions risks before they disrupt operations
• Optimize Compliance Programs: Strengthen AML, KYC, and sanctions frameworks to meet global standards and respond confidently to regulators like the FCA
• Accelerate Investigations & Crisis Response: Act decisively during internal misconduct reviews or external regulatory actions to safeguard enterprise value
• Harness Forensic Technology & Analytics: Deploy AI-driven analytics, eDiscovery, and digital forensics to uncover hidden patterns and enhance risk detection
• Transform KYC & AML Monitoring: Implement advanced platforms and expert teams to improve monitoring effectiveness and reduce operational costs
• Enhance Market Conduct & Surveillance: Build robust trade surveillance and conduct monitoring to prevent manipulation and maintain investor trust

• Accelerate Regulatory Responses: Rapid forensic collection, AI-assisted culling, and regulator-ready productions to meet tight deadlines
• Unlock M&A Value: Secure segregation and transfer of commingled data; accelerate TSA exits and integration using Deloitte NavigAite
• Automate Legal & Compliance Workflows: Contract intelligence and assisted review to cut review time and improve decision quality
• Strengthen Governance & Privacy: Implement retention policies, defensible deletion, and GDPR-compliant cross-border controls
• Leverage Alternative Data for Insights: Normalize and analyze social data for investment signals
• Respond Confidently to Breaches: Incident triage, evidence preservation, and regulator-ready reporting to protect reputation and compliance

• Application Security: Our portfolio of solutions that meet your security and compliance goals
• Cyber Cloud: End-to-end Cyber + Cloud capabilities tailored to client requirements while enabling secure and smarter digital transformation
• Cyber Strategy: Cyber risk programs in line with your strategic objectives and risk appetite
• Data and Privacy: A suite of services to address data management opportunities and challenges
• Infrastructure Security: We bring security to your core technology and extended networks
• Detect and Respond: A blend of sophisticated monitoring technologies, advanced analytics, and human intelligence to detect, analyze, and contain threats before they disrupt business
• Emerging Technologies: We help you get connected, stay connected, and continue to innovate whatever the future makes possible
• Identity: We advise, implement, and operate a broad suite of identity services with licensing and hosting terms built-in
• Zero Trust: A security model that assumes no implicit trust and enforces strict identity verification and access controls across all systems that are critical in today’s environment

AI ACCELERATION

• Board/leadership team AI briefings
• AI training for teams
• AI Lab – An immersive experience to explore the 'art of the possible'
• AI opportunity and use case identification
• Trustworthy AI – Policy development and review

AI READINESS

• AI strategy services
• Data readiness assessment
• Data readiness services
• AI pilot/proof of concept
• AI governance

AI ADVANTAGE

• AI technology implementation
• Infrastructure and platforms
• Workforce enablement and change management
• AI operations (AIOps) – scale, maintain and operate

• Entity Formation and Dissolution/Liquidation
• Registered Office and Corporate Secretarial Services
• FATCA/CRS Reporting
• Bookkeeping and Financial Statement Preparation
• Economic Substance and Global Tax Transparency