SPV Structuring

Special Purpose Vehicles (SPVs) are used to isolate risk, hold a specific asset/project, run a specific transaction, or support financing. We structure SPVs with clear purpose, clean documentation, and governance that withstands due diligence.

Scope

• SPV purpose definition (asset holding, project vehicle, investment sleeve, transaction ring-fence)
• Ownership chain alignment (HoldCo/SubCo relation) and UBO clarity
• Governance rules: approvals, signatories, decision thresholds, delegated authority
• Operational boundaries: permitted activities, counterparties, and transaction flows
• Exit logic: transfer, dissolution, redomiciliation, or integration into group structure

Deliverables

• SPV structure memo: purpose, ownership, governance, and compliance considerations
• Documentation plan: resolutions, registers, operating narrative and intercompany alignment
• Banking-ready pack: transaction rationale, SoF/SoW, contracts/invoices (as applicable)

Banking & Compliance Readiness

An SPV is scrutinized for legitimacy. We provide “why this SPV exists”, the funding path, the counterparties, and evidence of governance and control—so onboarding and ongoing reviews remain consistent.