Investor Due Diligence

INVESTOR DUE DILIGENCE

In the past three or four years there has been a strong focus on investor due diligence with regard to the structure of hedge funds and the managers of those hedge funds.

This has meant that hedge fund managers have had to concentrate their minds on being prepared for more sophisticated due diligence by their investors. 

The attached white paper produced by Merlin Securities and written by Patrick McCurdy, a Partner in Head of Capital Development at Merlin Securities, is designed to help managers prepare themselves for such sophisticated investor due diligence.

We consider this white paper to be very thorough and complete and are happy to publish it here with permission from Merlin Securities.

Click here to read article. 

 For further information on Custom House and its services, please contact:

Europe & MENA

David Barry (david.barry@customhousegroup.com) or +353 1 8780807

The Americas
Scott Price (scott.price@us.customhousegroup.com) or +1 312 280 0330

Asia Pacific
Ralph Chicktong (ralph.chicktong@sg.customhousegroup.com) or +65 6808 1501

For further information on Merlin Securities, please contact:

Patrick McCurdy (pmccurdy@merlinsecurities.com) or +1 212 8222009

Or

Ron Suber, Senior Partner of Global Sales and Marketing (rsuber@merlinsecurities.com) or +1 212 8224812