Industry leading services
We take a different approach: high touch services with tech at the core. Designed by deal lawyers for deal teams and lawyers
Contracts
Free up your legal team with Avantia’s contract review service
Non Disclosure / Confidentiality Agreements
Release Letters
Engagement Letters
Commercial Contracts
Fund Subscription and LP Transfer Documents
We offer fast, efficient and cost-effective outsourcing.
Our team will quickly onboard you and assess requirements
We'll work to your playbook or help you create one
We will optimise your process for maximum efficiency
Review, track and store agreements on your online portal
We guarantee a 24h turnaround on NDA first mark-ups
Benefit from per document charging (no hourly rates)
Compliance
Outsource your anti-money laundering processes
Headed by an ex-General Counsel and run by lawyers, our KYC service is industry leading.
Transaction KYC - inbound AML compliance screening, tailored deal by deal
Reverse KYC - outbound AML screening compliance, delivered as a managed service
Transaction KYC
Rapid engagement with counterparties, key companies and beneficial owners
Risk-based approach determines level of diligence for your transactions
Screening for PEPs, sanctions, financial crime and adverse media
Detailed KYC memorandum and checklist signed off by senior lawyer
Enhanced Diligence, periodic refresh and ongoing monitoring available
Per-transaction charging: no retainers on Transaction KYC
Reverse KYC
Our team handles all inbound KYC requests on your behalf
We work with your teams to understand your structures and portfolio in depth
We know when to push back on requests for sensitive information
We cover the full spectrum of vendor and counterparty requests
We advise on the scope and materials for your standard KYC Packs
KYC packs stored in your dedicated online portal
Periodic pack refresh and reminders to re-certify
Monthly updates on all processes, counterparties and materials
