WHAT WE DO
We provide solutions to investors and real estate professionals. We work in close cooperation with a network of banks, trustees, lawyers, notaries and tax specialists. We provide and implement customized solutions for both simple and complex international investment transactions and restructuring processes.
Real estate professionals and investors, special debt servicers, issuers of bonds and securities, all are in need of specialists when it comes to the setup, maintainance, restructuring, carve out or liquidation of SPVs. We at Falconsgate provide and implement solutions advised by professionals. From our offices in the UK, Ireland, Luxembourg and The Netherlands we are able to secure you with industry specialists to make sure your international structure and transactions will meet its purpose. We secure a proper setup and management of your transaction, while maintaining a large network of partners to join our projects all over the world.
HOW WE WORK
We approach each project with an open mind and a ‘can do’ mentality. We focus on understanding the project information and provide you with a proposal of our services and fees based on the understanding of facts. Our service proposals are always subject to a successful Client Acceptance Procedure in which we secure proper identification and risk assessment of the client engagement. This will enable any further KYC matters to be dealt with swiftly towards financial institutions and authorities.
INTRODUCTION PHASE
We receive the proper information on the project and the client information to provide you with a proper service proposal.
ENGAGEMENT PHASE
When we have come to terms on the proposal we receive and process the KYC compliance information and make an internal risk analyses which should lead to a positive outcome.
EXECUTION PHASE
We sign the service agreements and mandates to start our work and execute the requested services.