Oliver Zwick specialises in financial regulation, with particular focus on funds and asset management. This includes advising clients on both AIFMD (including ELTIFs) and UCITS structures as well as on other issues associated with e.g. AML, MiFID, outsourcing, distribution/marketing, derivatives, markets abuse regulations and Fintech regulations.
Global investment management firm on the setting up of a real estate debt fund, with the first transaction for the SICAV in Spain and a leading global insurance on the setting up of the related AIFM as well as on ongoing regulatory matters
Asian asset management business of a global insurance on their Luxembourg AIFM including MiFID top-up license and various ongoing regulatory matters
Leading US manager on their Luxembourg AIFM (including MiFID top-up license and various branches)
Leading global alternative investment management firm on various regulatory matters in connection with the Luxembourg AIFM (e.g. MiFID top-up license; license extension, delegation of portfolio management, etc.)
Alternative investment management firm focused on real estate on various regulatory matters (e.g. setting up of Luxembourg licensed entities, distribution, AML, etc.)
ACM Capital Management (ACM) on the setting up of their AIFM
Various other global asset managers and banks on regulatory topics (AIFMD, AML, Brexit, distribution/marketing, etc.)
Clifford Chance
