Services

Globus Governance Solutions Ltd provides independent directorship and governance services to investment funds and alternative investment structures. Our directors bring deep regulatory, operational, and investment management experience, ensuring strong fiduciary oversight for managers and investors across a broad range of fund types.

We tailor our approach to the strategy, structure, and complexity of each fund, delivering responsive, informed, and conflict‑free governance.

We serve as independent directors on:

• Standalone funds
• Master–feeder structures
• Segregated Portfolio Companies (SPCs)
• Alternative investment vehicles (hedge, credit, private equity, hybrid, multi‑strategy)
• Managed account and SMA platforms

Each appointment includes full fiduciary oversight, proactive engagement with service providers, and timely review of board matters.

We provide structured, transparent board governance, including:

• Regular board meetings with detailed reporting packages
• Review of fund performance, operations, risk, and service provider reports
• Oversight of NAV calculations and financial reporting
• Review and approval of offering documents, amendments, and corporate actions
• Monitoring of audit processes and coordination with auditors, administrators, and counsel

Our directors ensure governance practices align with regulatory expectations and institutional investor standards.

We recognise that valuation accuracy, risk governance, and liquidity management are core to investor confidence. Our oversight includes:

• Review of valuation methodologies and pricing sources
• Oversight of NAV controls and administrator processes
• Monitoring of risk exposures, leverage, and counterparty frameworks
• Liquidity risk governance
• Assessment of stress‑testing practices and liquidity mismatch risk

This ensures that managers operate within appropriate risk and governance parameters.

Our directors bring experience across multiple regulatory regimes, enabling informed oversight in areas such as:

• Cayman Islands regulatory requirements (CIMA, AML/CFT, FACT/CRS, FAR filings)
• NFA/CFTC expectations for CPO/CTA oversight (where applicable)
• Compliance monitoring and management attestations
• ESG, operational resilience, and regulatory reporting developments

We help boards stay ahead of regulatory change in an evolving global environment.

Strong fund governance includes active oversight of all key service providers. We review and monitor:

• Fund administration, NAV production, and transfer agency
• Prime brokerage and custodian relationships
• Performance of investment managers and sub‑advisers
• Compliance with SLAs and operational standards
• Timeliness and accuracy of reporting to investors and regulators

Our directors ensure operational frameworks support the strategy and protect investors.

We provide timely and thorough review of all core fund documentation, including:

• Offering memoranda, supplements, and PPM updates
• Side letters and investor agreements
• Service provider contracts and amendments
• Corporate governance policies, valuation policies, and liquidity management frameworks
• Resolutions, written consents, and regulatory filings

Our goal is to ensure clarity, consistency, and adherence to governance best practices.

Every appointment is supported by a structured governance framework that includes:

• Timely review of all circulated materials
• Clear communication with managers and counsel
• Documentation of decisions and governance procedures
• Active participation in board meetings and follow‑up
• Focus on investor interests and long‑term fund integrity