You're going global... & we're everywhere you need us.

You're going global...
& we're everywhere
you need us.

New York
New York Address
DMS Offshore Investment Services 1120 Avenue of the Americas
Suite #1513
New York, NY 10036 USA

New York

Rigorous standards: Demonstrating good fund controls and governance is the best way to convince skeptics. Attracting more capital means addressing investor concerns.

We’ve been providing fund governance and independent directorship services since 2000, long before fund governance had the prominence it has today. For over a decade, we’ve been representing investor interests on boards, lowering the risk of legal liability, and providing the transparency and oversight into fund operations that attracts investor confidence.

Investors trust DMS: Our principals themselves meet both Cayman Islands Monetary Authority (CIMA) and Securities and Exchange Commission (SEC) standards of independence. And our large hedge fund client base eliminates the risk of us ever having to compromise it. Our firm’s capacity to meet the needs of all our fund clients was stress tested during the financial crisis.

Our expertise, process, and technology working together have made us the largest provider of fund governance services to the offshore hedge fund industry and that combination can add the same value to funds through onshore governance services.

For more information on how DMS Offshore Investment Services can help you invest confidently and succeed offshore, contact Kathleen Celoria.

Kathleen Celoria
p: +1.212.257.5051
c: +1.347.822.5021
Hong Kong
Hong Kong Address
DMS Offshore Investment Services 21/F The Center 99 Queen's Road Central Central, HONG KONG

Hong Kong

Attract international capital: The key attribute of those who successfully attract U.S. and European capital is the ability to combine strong performance with institutional level fund governance and transparency.

For over a decade, we’ve been representing investor interests on boards, lowering the risk of legal liability, and providing the transparency and oversight into fund operations that attracts investor confidence.

Investors trust DMS: Our principals are not affiliated with any law firm or administrator, which reduces the risk of any conflict of interest. And for more than a decade, we’ve been refining our expertise, processes, and technology. In turn, the funds on which we serve receive the benefits of tools like fund governance reporting, which makes our engagement and interactions transparent, letting stakeholders see the details of everything done to oversee investor interests.

You’re not just getting the expertise of a single, unsupported individual, but the resources of a worldwide firm that represents investment funds with AUM exceeding US$330 billion. Our worldwide network of offices means fast turnaround of issues for you: Our Hong Kong team starts working on your documents and issues and can pass those along to other DMS staff on the other side of the world to work on through the night.

Our worldwide network of offices makes it easier for you to set up in markets like Europe and the Americas. If you’re interested in setting up a structure in, for example, Luxembourg or Ireland, we have the local knowledge and relationships combined with a deep understanding of European structures that will make setting up your fund fast, easy, and thorough.

For more information on how DMS Offshore Investment Services can help you invest confidently and succeed offshore, contact Niaz Khan.

Niaz Khan
p: +852.3478.3822
c: +852.9137.3236
São Paulo
São Paulo Address
DMS Offshore Investment Services Assessoria Empresarial Ltda. Av. Paulista 1079 - 8º andar São Paulo - SP - 01311 - 200 Brasil

São Paulo

Pursue Brazil: the global investment community has honed in on Brazil. Are you ready to face its challenges and make the most of its opportunities? Make sure to choose a partner who knows the terrain and can guide you around all the roadblocks and pitfalls.

DMS Offshore Investment Services - Brazil is a ‘one-stop-shop’ that helps Brazilian and Latin American fund managers set up offshore structures that attract international investors. We do the following to ease you into the offshore world:

Your time, your money: We do research to discover what structures are the most marketable, which strategy will be the most effective, and which offshore jurisdiction is the best domicile to help you achieve your goals.

And you can take advantage of the value provided by the entire DMS Offshore Investment Services team. These include banking, trust, custody, registered office, directorship, and other services offered through our worldwide network of offices in major offshore financial centres. With all our services, you’re not just getting the expertise of a single, unsupported individual, but the resources of a worldwide firm that represents investment funds with AUM exceeding US$330 billion and whose process, technology, and team have been refined by over a decade of experience.

Our worldwide network of offices makes it easier for you to set up in markets like Europe and the Americas. If you’re interested in setting up a structure in, for example, Luxembourg or Ireland, we have the local knowledge and relationships combined with a deep understanding of European structures that will make setting up your fund fast, easy, and thorough.

For more information on how DMS Offshore Investment Services can help you invest confidently and succeed offshore, contact Francine Balbina.

Francine Balbina
p: +55.11.2787.6213
c: +55.11.9905.8021
Dublin
Dublin Address
DMS Offshore Investment Services Fitzwilliam Hall Fitzwilliam Place Dublin 2

Dublin

Ireland provides an excellent base for your business. Its service providers are top rate and investors are demanding products in well supervised jurisdictions. But Ireland also has restrictive financial regulations and high costs. Let us walk that line for you.

Our local knowledge and relationships combined with a deep understanding of European structures make setting up your fund in Ireland fast, easy, and thorough. From choosing the right type of structure, to negotiating with lawyers and service providers on your behalf, to getting you through the regulatory process, we take you through every step to make sure you’re set up with a structure that meets your objectives.

You’re not just getting the expertise of a single, unsupported individual, but the resources of a worldwide firm that represents investment funds with AUM exceeding US$330 billion and whose process, technology, and team have been refined by over a decade of experience.

For more information on how DMS Offshore Investment Services can help you invest confidently and succeed offshore, contact Conor MacGuinness.

Conor MacGuinness
p: +353.1.669.6608
c: +353.86.783.4916
London
London Address
DMS Offshore Investment Services Berkeley Square House Berkeley Square W1J 6BD United Kingdom

London

Beat AIFMD: Our local knowledge and relationships combined with a deep understanding of European structures means that AIFMD doesn’t need to be the end of your Europe strategy. We can help you market to investors in Europe.

Get FATCA-compliant: Our London office has experts devoted to helping your company become FATCA-compliant. Don’t let new regulations hinder your goals.

Attract international capital: The key attribute of those who successfully attract U.S. and European capital is the ability to combine strong performance with institutional level fund governance and transparency.

For over a decade, we’ve been representing investor interests on boards, lowering the risk of legal liability, and providing the transparency and oversight into fund operations that attracts investor confidence.

You’re not just getting the expertise of a single, unsupported individual, but the resources of a worldwide firm that represents investment funds with AUM exceeding US$330 billion and whose process, technology, and team have been refined by over a decade of experience.

For more information on how DMS Offshore Investment Services can help you invest confidently and succeed offshore, contact Derek Delaney.

Derek Delaney
p: +353.1.669.6642
c: +353.86.798.1370
Luxembourg
Luxembourg Address
DMS Offshore Investment Services (Europe) Sàrl 5 rue Goethe L-1637 AUTORISATION D’ETABLISSEMENT N° 10023913/1
N° 10023913/2 - R.C.S. # B 167905
Luxembourg

Luxembourg

More than a handshake: Our local knowledge and relationships combined with a deep understanding of European structures makes setting up your fund in Luxembourg fast, easy, and thorough.

A partner who adds value: From choosing the right type of structure, to negotiating with lawyers and service providers on your behalf, to getting you through the regulatory process, we take you through every step to make sure you’re set up with a structure that meets your objectives.

You’re not just getting the expertise of a single, unsupported individual, but the resources of a worldwide firm that represents investment funds with AUM exceeding US$330 billion and whose process, technology, and team have been refined by over a decade of experience. For more information about how DMS can help you set up your European structure, contact Allen Foley.

For more information on how DMS Offshore Investment Services can help you invest confidently and succeed offshore, contact Allen Foley.

Allen Foley
p: +352.27.177.512
c: +352.661.800.701
Cayman Islands
Cayman Islands Address
DMS Offshore Investment Services dms House 20 Genesis Close P.O. Box 314 Grand Cayman KY1-1104 CAYMAN ISLANDS

Cayman Islands

Home to our headquarters and 90% of the world’s hedge funds, The Cayman Islands has long been a preferred offshore jurisdiction due to its flexibility, effective regulation and reasonable cost. Its legal system is grounded in English common law and Cayman offers readily-available professional and high-quality service providers, as well as a first-class infrastructure.

For more information on how DMS Offshore Investment Services can help you invest confidently and succeed offshore, contact Dawn Cummings.

Dawn Cummings
p: +1.345.749.2419
c: +1.345.325.1974

Contact Us

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Call Us

Kathleen Celoria

p: +1.212.257.5051
c: +1.347.822.5021

Niaz Khan

p: +852.3478.3822
c: +852.9137.3236

Francine Balbina

p: +55.11.2787.6213
c: +55.11.9905.8021

Derek Delaney

p: +353.1.669.8527
c: +353.86.798.1370

Ronan Guilfoyle

p: +1.345.749.2576
c: +1.345.526.8545

Allen Foley

p: +352.27.177.512
c: +352.661.800.701

Dawn Cummings

p: +1.345.749.2419
c: +1.345.325.1974
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