Why Are Private Fund Structures So Attractive To HNWI And Family Offices?

Family offices, high net worth individuals and wealthy families are increasingly considering private fund structures to hold their investments. While ‘standard’ investment structures like hedge or private equity funds can be ideal for some investors, some HNW investors are looking for options with more flexibility. There are several reasons why…

Fraud in Trade Finance

Trade finance involves cross border transactions, both financial and physical, along with diverse players, languages, jurisdictions and other variables. This makes it attractive to fraudsters and financial criminals. Therefore, it is the duty of every responsible trade finance provider to take necessary steps to mitigate the risk of fraud. At…