CRMS’s sell-side advisory services assist businesses in divesting assets, shares, or wholesale commodities by managing counterparty and third-party risks. We help identify and mitigate risks from UBOs, PEPs, and false documentation, ensuring buyers and sellers comply with relevant regulations. We evaluate ownership structures to ensure that any deal is legitimate, secure, and transparent.
Preventative Measures: Fund Administrators in LP Structuring and Money Laundering Attempts
CRMS reviews tenants’ selling a significant portion of their interest in a limited partnership (LP) vehicle. Our service as a Tenant can review potential “buyer” material information of falsified proof of funds and provide questionable background information about the source of capital. Initiating further EDD investigation and unfolding any possible use of a network of accounts to launder illicit funds linked to high-risk jurisdictions.
CRMS prevents and protects the Tenant from being associated with money laundering activities and ensures compliance with anti-money laundering (AML) regulations throughout the lifecycle.
