Sign In
sign up
Sign In
sign up
Menu
Sign In
sign up
shutterstock_87512695 (1)

Diligence Primers

 

Form ADV

Financial market regulation creates the “rules of the road” for the asset management industry. In many jurisdictions, regulators publish extensive information about asset management companies, which creates a vital reference source for investor due diligence. What has an asset manager filed with the regulator and - often even more important - what has changed year on year?
Download Now
form adv - library

Castle Hall Contributes to CAASA Real Estate Primer
Castle Hall is pleased to contribute to the new real estate primer prepared by CAASA, the Canadian Association of Alternative Strategies and Assets. 
Max Kimpton, Director at Castle Hall provides commentary in the paper around a number of key due diligence issues for real estate investing, including use of service providers, asset existence controls and valuation procedures. 
Download Now
caasa

Private Equity 
Operational diligence on private equity vehicles is a recent initiative. Some Institutional investors wish to implement a consistent governance, risk and compliance oversight framework over all external managers, irrespective of asset class...
 
Download Now
shutterstock_309809306.jpg

Audited Financial Statements
The review of audited financial statements (“AFS”) is a challenging due diligence obligation. The AFS review process is time compressed, the workload can be voluminous, and spreadsheets are inflexible and cumbersome as reporting tools...
 
Download Now
tianjin-binhai-library-mvrdv-architecture-public-and-leisure-china_dezeen_2364_col_13-1704x1137

Hedge Funds - Pricing and Valuation: Coming Soon
Valuation issues can rapidly become challenging for hedge funds, due to both instrument complexity and illiquidity. This DiligenceUniversity primer discusses best practices around valuation, considering the role of the investment manager, the board of directors, the fund administrator, and external valuation agents.
392d2c5a41424ce5dbebdaab82d01c88.jpg

Due Diligence University®
Due Diligence University® – a growing ecosystem of white papers, online tools and other educational resources to support every aspect of the due diligence process.
Contact Us

Castle Hall Diligence

Montreal

1080 Côte du Beaver Hall, Suite 904
Montreal, QC
Canada, H2Z 1S8
+1-450-465-8880

Halifax

84 Chain Lake Drive, Suite 501
Halifax, NS
Canada, B3S 1A2
+1-902-429-8880

London

1 Pancras Square, Kings Cross
Gridiron Building
London, N1C 4AG
United Kingdom
+44 20 3036 0828

Prague

Pujmanové 1753/10a,
140 00 Praha 4.
 Czech Republic

Manila

Ground Floor, Three E-com Center
Mall of Asia Complex
Pasay City, Metro Manila
Philippines 1300

Abu Dhabi

Floor No.15 Al Sarab Tower,
Adgm Square,
Al Maryah Island, Abu Dhabi, UAE
Tel: +971 (2) 694 8510

Sydney

Level 36 Governor Phillip Tower
1 Farrer Place Sydney 2000
Australia
+61 (2) 8823 3370
bobble.png


Copyright © 2021 Entreprise Castle Hall Alternatives, Inc. All Rights Reserved.
Terms of Service and Privacy Policy