Investment Structures - Financial Assets - Movable Property

Legal recording of rights, obligations, and procedures in establishing and managing investment structures involving financial assets.

An investment structure governs how investments are legally organized, how participations and security interests are allocated, and how risks, returns, and responsibilities are clearly documented between the parties.

This framework covers, among other things:

  • Recording the rights and obligations of investors and managers.
  • Structuring of shares, participations, bonds, or other financial instruments within the investment structure.
  • Procedures for capital contributions, dividend distribution, and allocation of returns.
  • Warranties and representations regarding ownership, rights, and risks.
  • Allocation of liability in cases of mismanagement or contract breach.
  • Administrative obligations for registration, documentation, and compliance of the investment structure.

We prepare tailored documentation adapted to:

  • Private or institutional investment structures involving shares, participations, or digital assets.
  • Structures with multiple investors, financiers, or management parties.
  • International investments and cross-border financial arrangements.
  • Situations involving securities, pledges, or retention rights.
  • Integration with existing shareholder agreements, wallet or investment documentation, and compliance regulations.

The investment structure is legally established so that all rights, obligations, and responsibilities are clear, enforceable, and consistent within the entire contractual and commercial context of financial assets.

Scope of documentation

The engagement may include, among other things:

  • Recording the rights and obligations of investors and managers.
  • Structuring of shares, participations, bonds, or digital assets.
  • Procedures for capital contributions, dividend distribution, and allocation of returns.
  • Warranties and representations regarding ownership, rights, and risks.
  • Allocation of liability in cases of mismanagement or contract breach.
  • Administrative registration, documentation, and compliance of the investment structure.
  • Integration with existing contracts, securities, and investment documentation.

Each investment structure is legally reviewed in advance to prevent interpretation differences, liability risks, and disputes regarding financial assets.