Compliance & Structuring

Cross-border real estate fails most often at the seam between two jurisdictions, not at the asset itself. We structure ownership, holding entities, source-of-funds documentation and reporting to satisfy regulators on both sides before exposure begins.

Our compliance work covers EU frameworks (AIFMD, GDPR, AML/KYC) alongside the principal African regulators — SEC Nigeria, CMA Kenya, FSCA, BCEAO — so every mandate clears at the same level of rigour regardless of geography.