Launch and Operate a Fund Across Offshore & Onshore Jurisdictions — Compliantly

Forming a hedge fund isn’t just about investment strategy — it’s about legal credibility, regulatory compliance, and structural efficiency. At YUDEY, we help fund managers, family offices, and institutional sponsors launch hedge funds, alternative investment funds (AIFs), and private funds in key financial jurisdictions around the world.

Whether you're targeting qualified investors in the EU, the U.S., the UAE, or offshore centers like Cayman, BVI, or Luxembourg, we provide a full legal framework to set up and scale your fund confidently.

Our Hedge Fund Legal Services

Fund Formation & Structuring
Legal setup of hedge funds, feeder/master structures, segregated portfolios, and umbrella fund models.

Jurisdiction Selection
Comparative analysis of leading fund domiciles (Cayman Islands, BVI, Luxembourg, Ireland, UAE, Delaware, Singapore) for optimal tax, compliance, and investor appeal.

GP/LP Agreements
Drafting limited partnership agreements, fund constitutional documents, and manager-administrator contracts.

Regulatory Licensing & Filings
Assistance with fund registration, licensing, or exemptions (AIFMD, SEC, CIMA, ESMA, DFSA, MAS, etc.).

Offering Documents & Disclosures
Preparation of private placement memoranda (PPM), subscription agreements, risk disclosures, and marketing disclaimers.

Compliance Infrastructure
Advisory on AML/KYC, anti-fraud policies, investor onboarding, and reporting obligations (FATCA, CRS).

Fund Governance & Oversight
Designing board structures, fiduciary arrangements, and legal risk management protocols.

Investor Representation & Fund Audits
Legal review and representation for LPs entering third-party hedge funds or co-investment vehicles.

Types of Funds We Support

• Hedge funds & hybrid strategies

• Multi-strategy funds & fund-of-funds

• Crypto & digital asset funds

• Real estate or infrastructure-focused funds

• Quantitative & algorithmic trading vehicles

• ESG and impact investment funds

Why YUDEY?

• 🌐 Multi-jurisdictional fund expertise

• ⚖️ End-to-end legal support — from idea to launch

• 🛡️ Robust compliance frameworks

• 💼 Experience with HNWIs, family offices, and institutional LPs

• 📄 Clean documentation that meets regulator & investor expectations

Launch with Legal Confidence

A hedge fund structure is only as strong as its legal foundation. YUDEY delivers the regulatory readiness, tax alignment, and governance clarity needed to attract capital and withstand scrutiny — in any jurisdiction.

Launch Your Project or Token Legally — Globally

In the era of decentralized finance and online capital raising, legal compliance is critical. Whether you’re launching a crowdfunding campaign, issuing digital tokens (ICO, IDO, STO), or preparing a web3 platform — every step must be strategically structured to meet international regulatory standards.

At YUDEY, we provide legal support to startups, fintech companies, and blockchain ventures navigating securities laws, investor protections, and crypto regulations across the U.S., EU, Asia, and offshore jurisdictions.

Our Legal Services

Crowdfunding Legal Advisory
Structuring equity- and reward-based crowdfunding campaigns in compliance with EU Prospectus Regulation, U.S. Regulation CF, and other local regimes.

ICO / STO / IDO Structuring
Legal design and documentation for token issuance, including utility tokens, security tokens, and hybrid models.

SEC & Securities Compliance (U.S.)
Support for Reg D, Reg S, Reg CF, and Reg A+ offerings, including risk disclosure, exemptions, and accredited investor rules.

White Paper Review & Legal Opinion
Assessment of tokenomics, utility claims, and classification of tokens under applicable securities laws.

Jurisdictional Structuring
Setting up token issuers, SPVs, or foundations in crypto-friendly jurisdictions (e.g., Switzerland, Singapore, Cayman Islands, Estonia, UAE).

AML/KYC & Risk Controls
Implementing regulatory-compliant onboarding, investor screening, and anti-money laundering policies.

Token Sale Agreements & SAFTs
Drafting investor agreements, smart contract terms, and legal documents for presales or private rounds.

Platform Compliance & IP Protection
Ensuring your DeFi or web3 platform is aligned with regulatory expectations, data protection rules, and smart contract ownership rights.

Who We Help

• Blockchain startups & DAOs

• DeFi and token-based platforms

• Early-stage web3 ventures

• Investors participating in ICO/STO rounds

• Founders raising capital through digital instruments

Why YUDEY?

• ⚖️ Cross-border crypto & securities law expertise

• 🧠 Strategic risk assessment and compliance structuring

• 🌍 Experience with SEC, ESMA, FINMA, DFSA & MAS frameworks

• 📄 Clear legal documentation tailored to token models

• 🤝 Guidance from idea to launch to secondary market listing

Raise Capital. Stay Compliant.

Innovation doesn’t excuse non-compliance — especially when raising funds online or via blockchain. With YUDEY, you gain legal clarity, investor trust, and international readiness for your crowdfunding or crypto project.

Legal Support for Startup Investments, Convertible Instruments & Equity Rounds

Venture capital is fast-paced, high-risk, and high-reward — and success depends on getting the legal structure right. At YUDEY, we assist investors, founders, and funds in executing VC investments through convertible notes, SAFE agreements, equity rounds, and hybrid instruments.

We ensure every deal is not only legally sound but strategically aligned with your long-term goals — whether you're funding the next unicorn or protecting early-stage equity.

Our Legal Services in Venture Investing

SAFE & Convertible Notes
Drafting and reviewing Simple Agreements for Future Equity (SAFEs), KISS, and convertible instruments — with investor protection built in.

Equity Financing Rounds (Seed, Series A–C)
Legal support for share issuance, valuation, investor rights, liquidation preferences, and cap table structuring.

Investor Representation
Negotiating favorable terms for angels, syndicates, family offices, and venture funds — with exit and downside scenarios in mind.

Founder Advisory
Protecting founder control, designing vesting schedules, and preparing for scalable fundraising.

Term Sheets & Shareholder Agreements
Legal structuring of term sheets, subscription agreements, and investor covenants.

Jurisdiction Selection for Holding & IP
Choosing the right legal base (Delaware, UK, Estonia, Netherlands, etc.) for tax efficiency and investor access.

VC Fund Structuring
Forming and registering venture capital funds, SPVs, or investment clubs for compliant group investing.

Exit Strategy Support
Advisory on M&A, secondary sales, IPOs, or equity buyouts from early-stage investments.

Ideal Clients

• Startup founders preparing for fundraising

• Angel investors & family offices

• Venture capital firms & syndicates

• International accelerators & incubators

• Tech holding companies & LPs in VC funds

Why YUDEY?

• 📄 Strong investor/founder negotiation background

• ⚖️ Regulatory compliance in key VC jurisdictions

• 📊 Cap table and dilution scenario modelling

• 🌍 Global structuring with IP & tax considerations

• 🤝 End-to-end support from seed to exit

Invest Early, Structure Smart

In venture capital, speed matters — but structure matters more. YUDEY gives you the legal tools to invest with confidence, avoid costly errors, and maximize upside, whether you're writing your first check or managing a global portfolio.

Build Tax-Efficient, Legally Sound Corporate Holdings Across Borders

For HNWIs, family offices, founders, and multinational businesses, forming an international holding structure is essential for growth, control, and protection. Whether you operate in tech, finance, real estate, or industrial sectors — a well-structured holding can unlock global expansion, optimize taxation, and safeguard assets.

At YUDEY, we design multi-jurisdictional holding structures tailored to your investment strategy, risk profile, and operational needs — ensuring legal compliance and long-term flexibility.

Our Services for International Holdings

Holding Company Formation
Incorporation of parent companies in favorable jurisdictions (Netherlands, Switzerland, Luxembourg, UAE, UK, Singapore, etc.).

Jurisdictional Strategy
Analysis of tax treaties, substance requirements, and local benefits to select the most effective holding setup.

Group Structure Design
Creating multi-tier corporate groups, including subsidiaries, IP holding companies, and financing entities.

Cross-Border Tax Optimization
Use of double taxation treaties (DTTs), EU directives, and CFC rules to reduce tax leakage across borders.

Asset Segregation & Risk Isolation
Separation of operating businesses, IP, real estate, and investments to shield from liability and commercial risk.

Corporate Governance & Control
Design of voting rights, board composition, and shareholder agreements for control and succession planning.

Legal Compliance & Substance Planning
Ensuring the structure complies with BEPS, economic substance laws, and transparency frameworks (CRS, FATCA).

Integration with Trusts or Family Offices
Aligning holding structures with private wealth vehicles for estate planning and long-term asset management.

Typical Use Cases

• Managing multiple operating companies across countries

• Centralizing IP ownership and licensing rights

• Facilitating joint ventures and co-investments

• Preparing for IPO, M&A, or private equity funding

• Structuring tax-efficient exits or dividend repatriation

• Family business governance and multi-generational planning

Why YUDEY?

• 🌍 Multi-jurisdictional corporate law expertise

• 🧠 Deep understanding of global tax regimes

• ⚖️ Risk-managed and regulator-ready structuring

• 🤝 Trusted by family offices, founders & investors

• 🛡️ Full confidentiality and strategic foresight

Structure for Scale, Exit & Protection

An international holding company isn’t just a tool — it’s the legal backbone of global expansion. At YUDEY, we build resilient holding structures that give you full control, limit risk, and prepare your group for sustainable, cross-border success.

Secure Second Citizenship or Global Residency Through Strategic Investment

For high-net-worth individuals (HNWIs), ultra-high-net-worth individuals (UHNWIs), and global entrepreneurs, citizenship or residency by investment (CBI/RBI) offers more than mobility — it provides geopolitical diversification, tax planning advantages, and a pathway to long-term security.

At YUDEY, we advise clients on the legal, tax, and compliance aspects of obtaining second citizenships or golden visas through real estate, business, or fund investments in top-tier jurisdictions.

Our Services

CBI & Golden Visa Advisory
End-to-end legal support for investment migration in the EU, Caribbean, Middle East, and Asia.

Program Comparison & Jurisdiction Selection
Strategic selection of programs based on your goals — mobility, tax optimization, lifestyle, family protection, or wealth relocation.

Full Legal Due Diligence
Review of source of funds, background compliance, and alignment with FATF and local immigration regulations.

Real Estate & Fund-Based Pathways
Assistance with compliant investment routes, including real estate purchases, government bonds, and VC funds.

Family Inclusion Planning
Securing status for spouses, children, and extended family under multi-applicant frameworks.

Document Preparation & Application Handling
Preparation of all required legal documentation and submission through government-approved channels.

Post-Approval Support
Residence card/citizenship delivery, renewals, and integration of your new status into global estate and tax planning.

Popular Programs We Support

Citizenship by Investment (CBI):

• Saint Kitts & Nevis

• Dominica

• Antigua & Barbuda

• Vanuatu

• Turkey

Residency by Investment (RBI):

• Portugal Golden Visa

• Spain & Greece Golden Visas

• UAE Investor Visa

• Malta Permanent Residency Program

• U.S. EB-5 Immigrant Investor Program

• UK Innovator/Investor Routes

Benefits of Investment Migration

• 🛂 Visa-free access to 100–180+ countries

• 🏡 Ability to live, work, study in target jurisdictions

• 🛡️ Enhanced personal and financial security

• 💼 Access to new markets and banking systems

• 📈 Strategic wealth relocation and asset protection

• 👨‍👩‍👧‍👦 Multi-generational legacy planning

Why YUDEY?

• 🌍 Unbiased multi-jurisdictional expertise

• ⚖️ Legal compliance & risk minimization

• 🧠 Integrated tax, estate, and mobility planning

• 🔒 Discreet handling and client confidentiality

• 🤝 Trusted by entrepreneurs, investors, and family offices

A Global Future — Legally Secured

Second citizenship or residency is not just about travel — it’s about choice, stability, and opportunity. YUDEY helps you unlock that potential through clear legal guidance, strategic planning, and full support from application to approval.

Safeguard Your Wealth Across Borders with Legal Precision & Confidentiality

In a world of rising litigation, regulatory scrutiny, and geopolitical instability, protecting assets internationally is no longer optional — it’s essential. At YUDEY, we help high-net-worth individuals (HNWIs), family offices, entrepreneurs, and global investors design robust legal structures to shield wealth from legal, fiscal, and personal risks.

We focus on lawful, compliant, and discreet asset protection strategies tailored to your risk profile, jurisdictional exposure, and long-term goals.

Our International Asset Protection Services

Offshore Structuring
Formation of offshore companies, foundations, and trusts in jurisdictions such as BVI, Cayman Islands, UAE, Liechtenstein, and Singapore.

Segregated Asset Holding Vehicles
Use of separate legal entities to isolate high-risk assets (real estate, intellectual property, corporate shares).

Pre-Litigation Planning
Designing structures to shield assets in anticipation of potential disputes, divorce, or creditor action.

Trusts & Private Foundations
Establishing discretionary and irrevocable trusts or family foundations to hold and protect wealth offshore.

Asset Protection for Business Owners
Separating personal wealth from business risk through strategic holding companies and nominee arrangements.

Global Residency & Citizenship Structuring
Using cross-border residency and citizenship options to protect assets under more favorable legal systems.

Legal Firewall Strategies
Multi-layered protection using hybrid entities, cross-border governance, and third-party fiduciaries.

Compliance & Transparency Advisory
Ensuring all structures remain compliant with international reporting standards (FATCA, CRS, BEPS) without compromising protection.

Key Threats We Defend Against

• Civil litigation & creditor claims

• Tax investigations or regime changes

• Political instability or expropriation risks

• Business partner or shareholder disputes

• Forced heirship laws & inheritance disputes

• Marital claims (divorce, spousal rights)

Why YUDEY?

• 🛡️ 100% legal and compliant asset protection

• 🌐 Experience in EU, UK, offshore, MENA & Asia

• 🤝 Trusted by families, founders & private banks

• 📑 Confidential & custom-built structuring

• ⚖️ Alignment with tax planning & estate goals

Preserve. Protect. Control.

Wealth is hard-earned — don’t leave it exposed. At YUDEY, we build protective international structures that let you keep control while shielding assets from unpredictable risks. Everything we do is fully legal, fully compliant, and designed around you.

Structuring Global Investments with Confidentiality, Control & Tax Efficiency

For high-net-worth individuals, family offices, and global investors, investment through funds and trusts offers a powerful way to structure, protect, and grow wealth across borders. At YUDEY, we provide legal strategies tailored to your investment goals — whether you’re launching a fund, contributing capital, or preserving assets for future generations.

We work with private equity firms, institutional investors, founders, and international families to create compliant, tax-optimized structures in top-tier jurisdictions.

Our Legal Services for Funds & Trusts

Fund Formation & Structuring
Legal setup of private equity funds, venture capital funds, hedge funds, and alternative investment vehicles.

Jurisdiction Selection
Advisory on selecting optimal fund or trust jurisdictions, including Luxembourg, Ireland, Cayman Islands, Liechtenstein, Singapore, UAE, and the UK.

Trust Establishment & Management
Drafting and structuring discretionary, fixed, and purpose trusts with tailored asset protection clauses.

Family Trusts & Legacy Planning
Creating long-term trust structures to support succession, multi-generational wealth transfer, and estate planning.

Fund Documentation & Compliance
Drafting offering memoranda, shareholder agreements, GP/LP agreements, and ensuring regulatory alignment (e.g. AIFMD, FATCA, CRS).

Regulatory Licensing & Registration
Obtaining fund licenses, registering with financial authorities, and ensuring ongoing compliance.

Asset Contribution & Tax Planning
Structuring the transfer of assets (shares, real estate, IP) into funds or trusts with cross-border tax efficiency.

Trustee & Fiduciary Oversight
Liaising with licensed trustees, protectors, and fiduciary service providers for ongoing administration.

Common Use Cases

• Investing in real estate, startups, or global securities through regulated funds

• Protecting family wealth from political or legal risk via offshore trusts

• Enabling co-investment structures for HNW clubs and syndicates

• Isolating business assets from personal liability

• Passing down wealth across generations with minimal tax exposure

Why YUDEY?

• 🌐 Deep expertise in fund/trust law across EU, UK, offshore & Middle East

• 🧠 Tax-efficient, legally sound structuring

• 🛡️ Asset protection, confidentiality, and control

• 🤝 Trusted partner for private clients and institutional investors

• ⚖️ Compliance with global reporting regimes (FATCA, CRS, AIFMD)

Structure Wealth with Strategy

Funds and trusts are more than legal wrappers — they are tools of long-term control, privacy, and investment mobility. With YUDEY, you get tailored structures that align with your personal, corporate, and generational objectives — across borders and beyond.

Legal Advisory for Global IPO Preparation, Compliance & Listing

Taking a company public is one of the most transformative milestones in its lifecycle — but also one of the most legally complex. At YUDEY, we guide founders, private equity firms, and multinational companies through the full IPO journey, from early structuring to post-listing compliance.

Our IPO legal services are tailored for HNWIs, UHNWIs, investors, and corporations seeking to access capital markets in London, New York, Warsaw, Dubai, Hong Kong, and other major financial centers.

Our IPO Legal Services

Pre-IPO Structuring
Optimizing corporate structure, governance, and shareholding in preparation for listing.

Jurisdiction & Exchange Selection
Strategic advice on choosing the right listing venue and regulatory environment (e.g., LSE, NASDAQ, NYSE, WSE, DFM, HKEX).

Prospectus & Regulatory Filings
Drafting and reviewing offering documents, ensuring compliance with local securities laws and international standards.

IPO Readiness Audit
Legal due diligence covering company history, ownership, contracts, IP, tax, liabilities, and disclosure obligations.

Corporate Governance Advisory
Designing compliant boards, shareholder agreements, voting rights, and executive compensation structures.

Investor & Underwriter Negotiations
Advising on underwriting agreements, anchor investor deals, and institutional investor engagement.

Dual Listings & Cross-Border Listings
Support for companies seeking simultaneous listings in multiple jurisdictions.

Post-IPO Compliance
Ongoing legal support for disclosure obligations, insider trading policies, and reporting requirements.

Ideal Clients

• Late-stage startups and scaleups

• Private equity portfolio companies

• International businesses expanding capital access

• Founders and family businesses seeking strategic exits

• Holding companies looking for global visibility

Why Go Public with YUDEY?

• 🌍 Global listing expertise

• 📑 End-to-end legal IPO preparation

• 💼 Deep experience in HNW & institutional finance

• 🛡️ Risk management and compliance focus

• ⚖️ Multijurisdictional structuring & tax alignment

From Private to Public — With Confidence

Going public is more than just a transaction — it’s a strategic leap. With YUDEY, you gain a legal partner who ensures your IPO is not only compliant but commercially optimized, investor-ready, and aligned with your long-term vision.

Cross-Border Deal Structuring for Investors, Founders & Global Enterprises

In the world of high-value transactions, a merger or acquisition is more than a deal — it's a strategic transformation. At YUDEY, we provide end-to-end legal support for M&A transactions involving high-net-worth individuals (HNWIs), institutional investors, family offices, and multinational corporations.

Whether you’re buying, selling, merging, or restructuring — locally or across borders — our team ensures every phase of the transaction is aligned with your commercial goals, tax strategy, and compliance framework.

Our M&A Legal Services

Buy-Side & Sell-Side Advisory
Full legal guidance for acquirers, sellers, and targets in both public and private deals.

Cross-Border M&A
Structuring and negotiating international transactions, including regulatory and jurisdictional analysis.

Due Diligence & Risk Management
Comprehensive legal due diligence to uncover liabilities, intellectual property issues, contract exposures, and tax risks.

Deal Structuring & Term Sheets
Creating legally sound and tax-efficient structures (asset deals, share deals, mergers, joint ventures, etc.).

Founder & Shareholder Representation
Protecting the rights and equity value of founders and minority shareholders during negotiations and exits.

Regulatory Filings & Approvals
Support with merger control notifications, antitrust filings, and financial supervisory clearance (where applicable).

Private Equity & Venture Capital Transactions
Legal assistance with portfolio acquisitions, secondary share sales, and capital injections.

Post-Merger Integration Support
Advisory on employment transitions, IP transfer, and group restructuring after closing.

Sectors We Serve

• Technology & SaaS

• Financial Services

• Real Estate & Hospitality

• Healthcare & Biotech

• Manufacturing & Logistics

• Renewable Energy & Infrastructure

Why YUDEY?

• 🧠 Multijurisdictional legal strategy

• 🛡️ Risk mitigation throughout the deal lifecycle

• 💼 Experience with family offices, funds & cross-border acquirers

• ⚖️ Full regulatory and tax compliance

• 🤝 Confidential and goal-oriented negotiation style

Turn Opportunity Into Strategy

Every M&A deal is an opportunity — to expand, exit, or restructure for growth. At YUDEY, we turn complex negotiations into clear outcomes, helping you close deals with confidence, protect your interests, and unlock long-term value.

Cross-Border Disputes Resolved with Precision, Confidentiality & Enforceability

In the high-stakes world of international business, disputes are inevitable. What matters is how you resolve them — discreetly, efficiently, and in a way that protects your global interests.

At YUDEY, we represent HNWIs, UHNWIs, international investors, and corporations in complex international arbitration proceedings across Europe, the Middle East, Asia, and offshore jurisdictions. Whether you're pursuing claims or defending your position, we bring legal precision and strategic thinking to every phase of the arbitral process.

Our International Arbitration Services

Arbitration under Major Institutions
Representation in proceedings under ICC, LCIA, ICSID, UNCITRAL, VIAC, SCC, and regional arbitration rules.

Investment Treaty Arbitration
Advising foreign investors in disputes with states under BITs and multilateral agreements (e.g., Energy Charter Treaty).

Commercial Arbitration
Resolving high-value cross-border commercial disputes involving contracts, joint ventures, distribution, licensing, etc.

Emergency Arbitration & Interim Relief
Fast-track procedures to obtain urgent protective measures in international business conflicts.

Recognition & Enforcement of Awards
Legal support with enforcing arbitral awards in foreign jurisdictions under the New York Convention.

Offshore Arbitration
Advisory and representation in arbitrations seated in offshore jurisdictions (e.g., BVI, Cayman Islands, Singapore).

Construction & Infrastructure Disputes
Specialized arbitration services for developers, contractors, and suppliers in international EPC and FIDIC projects.

Private Client Arbitration
Confidential resolution of international shareholder disputes, family office conflicts, and partnership exits.

Why Choose Arbitration?

• Confidentiality: Unlike court proceedings, arbitration keeps your dispute private.

• Neutrality: Parties can choose a neutral venue and arbitrators with relevant expertise.

• Flexibility: Procedures can be tailored to suit complex international contexts.

• Enforceability: Arbitral awards are widely enforceable in over 160 countries under the New York Convention.

• Efficiency: Compared to litigation, arbitration offers faster and more cost-effective resolution.

Strategic Arbitration, Tailored to You

At YUDEY, we approach every arbitration not just as a legal process, but as a strategic tool to protect wealth, unlock stalled projects, or exit unfavorable partnerships. Our lawyers combine legal acumen with cross-border commercial insight to help you resolve disputes — and move forward.

Whether you are initiating a claim or navigating a complex defense, we provide clarity, confidence, and full-cycle representation.