Oneworld Plus Management (OPM) is a regulated Alternative Investment Fund Manager (AIFM) providing AIFM services to fund initiators, promoters and fund managers of private equity, real estate, infrastructure, debt, fund of funds, transferable securities as well as other alternative asset classes.
OPM offers third party investment management services under the AIFMD, including core services of portfolio management, risk management and the all-important marketing passport. It provides to third parties the mandatory supervision required when launching, managing or administering regulated and unregulated alternative investment vehicles.
It is a turnkey solution for fund initiators and managers looking for a compliant housing within the AIF framework.
The Alternative Investment Fund Managers Directive (AIFMD), is an EU Directive which came into force in July 2013. It prescribes rules for the authorisation, operating conditions and transparency obligations to be applied to Alternative Investment Fund Managers (AIFMs) and for the marketing of Alternative Investment Funds (AIFs) to professional investors throughout the EU. The Directive currently offers a marketing 'passport' to compliant EU AIFMs of EU AIFs. The AIFMD regulates AIFMs; it does not regulate AIFs directly.
The AIFM is responsible for ensuring compliance with the Directive in respect of each AIF it manages, even where such compliance may be outside of its control. The AIFMD requires all EU AIFMs to be authorised by the regulatory authority of the EU Member State in which they are incorporated and, subsequent to authorisation, to comply with a number of on-going obligations.
Our team has many years' experience in fund setup and management across a number of jurisdictions, including Ireland, Luxembourg, Cayman Islands, Cyprus and Malta.
We have managed a host of alternative asset classes as diverse as UK nursing homes, UK large scale housing development, commercial property and residential property in various jurisdictions, forestry, US Life Settlement policies, private equity and traditional transferable securities such as equity, fund of funds, futures and foreign exchange trading.
We are able to assist you or your client with their fund needs; whether they are a newly established or proposed fund or an existing fund requiring the services of a competent and experienced AIFM. Funds may include standard Alternative Investment Funds or Registered Alternative Investment Funds and in structures such as Luxembourg SIFs, Irish QIAIF or Cyprus RAIF to name a few.
Our services include the setup and formation of your fund, including preparation of offering documents, procedures and lodging with relevant competent authority, portfolio and risk management, compliance, reporting and distribution services to the fund.
MEET THE TEAM
Paul Pavli is our Managing Director. He has over 30 years banking and finance experience in Australia and Cyprus and spent the last 11 years managing Cyprus' largest AIFM and Luxembourg third party fund platform and Cayman Islands platform with some 30 active sub-funds and €500m in AUM. He was heavily involved with real estate and infrastructure projects both in his banking days and recently with funds.
Pavlos Philippides is a Director and is an experienced professional specialized in the area of finance and global investments. He has worked as an advisor for a large array of private and corporate clients with diverse investment mandates and objectives. Pavlos is currently heading the Brokerage Department of One Plus Capital Ltd (CySEC Licensed 111/10).
Savvas Shiatis is our non-executive Director and has many years' experience with offshore management for corporate and private clients including registrations and management of international business/offshore structures in tax incentive jurisdictions located within and outside the UAE, including the setting up of funds and tax efficient SPVs in Cayman, Malta and Cyprus.
If you have any inquiries please contact us at info@oneworldaifm.com or call us at +357 22 507 723
Authorised and regulated by the Cyprus Securities and Exchange Commission AIFM35/56/2013.
