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"SPV Domiciliation: A Country Comparison Guide"

Choosing the right jurisdiction for an SPV is never simple. This comparison guide helps law firms evaluate leading financial centers, outlining establishment procedures, legal frameworks, reporting obligations, and cost considerations across multiple countries. Get the clarity you need to support complex capital markets, securitization, and structured finance transactions.

Selecting the most advantageous jurisdiction for an SPV can be challenging— especially when your clients depend on your expertise to navigate changing regulations, cross-border tax issues, and specific requirements of different jurisdictions.  

This guide brings together practical insights from key global financial centers to help law firms advise confidently and efficiently.  It explains how SPVs operate as separate legal entities used to isolate risk, structure complex transactions, and support securitization, joint ventures, private equity, real estate, and M&A. The guide also outlines how SPVs serve as bankruptcy-remote vehicles, protect investors, and support asset-backed securities and collateralized loan obligations. 

You’ll also see how leading jurisdictions approach SPV domiciliation, including the U.K., Ireland, the Netherlands, Luxembourg, the Cayman Islands, Jersey, Germany, Switzerland, Norway, Denmark, Finland, Hong Kong, and Singapore. Each section includes practical details on formation timelines, legal systems, director requirements, taxation, reporting obligations, and cost considerations. 

This country-by-country breakdown highlights the nuances that matter most when structuring capital markets transactions, including beneficial ownership rules, AML/KYC processes, annual audit expectations, share capital requirements, and ongoing governance responsibilities. 

Download this comparison guide to: 

• Review key regulatory, tax, and reporting requirements across major SPV jurisdictions 
• Understand timelines, documentation, and incorporation procedures 
• Compare corporate structures, capitalization rules, and liquidation processes 
• Evaluate cost considerations and jurisdiction-specific compliance obligations 
• Help clients choose jurisdictions that support risk isolation and efficient transaction execution 

Download the guide now. 

 

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