Kinetic Partners LLP

Description

Kinetic Partners LLP provides a range of consulting, advisory, and assurance services to regulated funds, private equity, hedge funds, broker services, investment banks, investment managers, and administrators. It offers audit and assurance services, such as annual statutory audits, non statutory audits, controls assurance reports, internal audit surveys, skilled persons reports (s166), accountants reports, and client assets compliance reviews and CASS auditor reports; and corporate recovery services, including liquidation, turnaround and restructuring, controlled wind-downs, receiverships, claims management, asset tracing and recovery, and asset valuation services. The company also provides forensic services, such as litigation and dispute advisory services, financial investigations, regulatory investigations, fraud and financial crime prevention, and restructuring and bankruptcy forensic services; and regulatory consulting and compliance services. In addition, it offers risk consulting and monitoring services, including compliance with investment limits and policy, market risk analysis (including stress testing), model testing/monitoring and back testing, value at risk, commitment and notional risk approach, liquidity risk, issuer and counterparty risk, and operational risk services; monitoring, responsibilities, and escalation procedures; and exposures, leverage, and concentration. Further, the company provides the United Kingdom, Hong Kong/China, and the Channel Islands tax services; and technology services, such as hosted cloud technologies, system implementation and integration, infrastructure delivery and support, technology audits, business continuity services, and data security. Kinetic Partners LLP was founded in 2005 and is based in London, United Kingdom with additional offices in Dublin, Grand Cayman, New York, Geneva, Hong Kong, Luxembourg, and the Channel Islands.

Tags:

Corporate Banking, Equity Bank, Credit Card Loans