Best Funds & Asset Management Lawyers in Singapore

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KELVIN CHIA PARTNERSHIP

KELVIN CHIA PARTNERSHIP

15 minutes Free Consultation
Harbourfront, Singapore

Founded in 1995
80 people in their team
English
Chinese
Japanese
Malay
Tamil
Tagalog
Burmese
Thai
Kelvin Chia Partnership is a commercial law firm established in Singapore since 1995 with an established regional presence through on-shore offices in Thailand, Myanmar, Vietnam, Cambodia and Indonesia. We have strong affiliations with law firms in the Philippines and Malaysia, and as an exclusive...
JT Legal LLC
Marina, Singapore

Founded in 2017
3 people in their team
English
Chinese
We are a boutique corporate & corporate finance law firm specialising in mergers and acquisitions, reverse takeovers, IPOs, sale and purchase of company and company assets, joint-ventures, convertible note and bond issues, security arrangements, major asset acquisitions and disposals, employee...
GABRIEL LAW CORPORATION
Raffles Place, Singapore

Founded in 1986
15 people in their team
English
Chinese
At Gabriel Law Corporation, we pride ourselves on providing legal services tailored to our clients' needs. We represent a spectrum of clients from individuals to multinational corporations. Regardless of the size or complexity of the claim, we ensure that our clients have effective and expert legal...
Stabit Advocates
Chinatown, Singapore

Founded in 2000
173 people in their team
English
French
Spanish
Chinese
German
Stabit Advocates LLP (https://www.stabitadvocates.com) is one of the top law firms in the world and stands as a beacon of legal excellence, recognized as one of the top law firms in East Africa, Africa and Globally with over 75 practice areas. Our firm is synonymous with top-tier legal expertise,...
Apac Law Corporation
City Hall, Singapore

Founded in 1996
English
Established in January 1996, APAC Law Corporation has evolved into a distinguished boutique law firm in Singapore, offering a comprehensive suite of legal services. The firm's practice areas encompass conveyancing and property law, commercial and corporate matters, matrimonial and family law,...
Silvester Legal LLC
Clarke Quay, Singapore

Founded in 2018
10 people in their team
English
YOUR PARTNER, YOUR ALLY, YOUR ADVISOR. Silvester Legal LLC excels in disputes and corporate matters. We specialise in shareholders disputes. When you engage us, you engage a team that will provide you with proactive and strategic legal counsel to resolve your legal issues. For...

Legal guides written by Silvester Legal LLC:

  • The Liability of Directors for Company Insolvencies
  • Mediation: Keeping disputes out of court
  • Mediation: Parties get to meet early on
Actus Legal LLP
Chinatown, Singapore

Founded in 2018
2 people in their team
English
Competent Compassionate Community Counsel who can provide good legal services at affordable rates!Actus Legal LLP (UEN T18LL1456F) is a limited liability law partnership, registered in Singapore under the Limited Liability Partnerships Act (Chapter 163A). We are a new firm that has started in...
KGP LEGAL LLC
Tanjong Pagar, Singapore

Founded in 2018
10 people in their team
English
Founded in 2018, KGP Legal LLC is a Singapore-licensed corporate and commercial international law that provides seamless assistance to clients in Singapore, Hong Kong, China and Japan. It is a member firm of the InterAsia Law Alliance, a network of independent liaison law firms in the...
City Hall, Singapore

Founded in 2007
English
SMU Yong Pung How School of Law in Singapore stands at the forefront of legal education and research, offering a rigorous and innovative curriculum designed to cultivate legal professionals with a strong sense of ethics and leadership. The institution is distinguished by its interdisciplinary...
Yap Loh & Partners LLP
Raffles Place, Singapore

Founded in 2003
5 people in their team
English
Yap Loh & Partners LLP is a multi-service law firm that represents and advises its clients in the following practice areas: corporate, litigation, intellectual property, data protection & technology, employment law, conveyancing & land law, family law and trusts, estate planning &...
AS SEEN ON

About Funds & Asset Management Law in Singapore

Funds and asset management is a rapidly growing sector in Singapore, supported by a robust legal and regulatory framework. Singapore is recognized as a leading global hub for investment funds, wealth management, and alternative investments. The city-state's strategic location, political stability, and sound legal system make it an attractive destination for fund managers, investors, and financial institutions around the world. Legal standards in Singapore oversee the establishment, regulation, and management of all kinds of investment vehicles, ensuring investor protection and market integrity.

Why You May Need a Lawyer

Legal advice is essential in the funds and asset management sector, given its complexity and regulatory requirements. You may need a lawyer if you are:

  • Setting up an investment fund or collective investment scheme in Singapore
  • Navigating licensing and registration requirements with the Monetary Authority of Singapore (MAS)
  • Structuring complex investment products or alternative investment vehicles
  • Complying with ongoing regulatory duties, including anti-money laundering and countering the financing of terrorism (AML/CFT)
  • Drafting or reviewing fund documentation, agreements, and offering documents
  • Handling disputes between investors, fund managers, or custodians
  • Restructuring or winding up funds or asset management entities
  • Participating as a foreign fund manager looking to enter the Singapore market
  • Responding to regulatory investigations, audits, or enforcement actions

A lawyer can guide you through these processes and help you avoid costly mistakes or penalties.

Local Laws Overview

Singapore's funds and asset management sector is mainly regulated by the Securities and Futures Act (SFA) and its subsidiary legislation. The Monetary Authority of Singapore (MAS) is the primary regulator overseeing licensing, conduct, and compliance matters for fund managers and investment advisors. Key aspects of local laws and regulations include:

  • Licensing Regimes: Fund managers, real estate investment trusts (REITs), and other market participants may need to apply for licensing under the SFA, or be registered as Registered Fund Management Companies (RFMCs) or Licensed Fund Management Companies (LFMCs).
  • Collective Investment Schemes (CIS): Rules govern the formation, operation, and marketing of both public and private investment funds in Singapore.
  • Code on Collective Investment Schemes: Sets requirements for prospectuses, disclosures, and risk management for collective investment schemes offered to the public.
  • Ongoing Compliance: Fund managers are subject to continuous obligations, including capital adequacy, risk management, compliance frameworks, and reporting duties.
  • AML/CFT Requirements: Strict anti-money laundering and anti-terrorism financing laws apply, with mandatory client due diligence and reporting obligations.
  • Taxation: Fund management activities are subject to specific tax incentives and regimes, such as the Enhanced Tier Fund Scheme and the Singapore Resident Fund Scheme.
  • Investor Protection: Laws prioritize the protection of investors, with disclosure, transparency, and fair dealing mandated for all market participants.

Non-compliance with these rules can result in severe penalties, including fines, suspensions, or criminal prosecution.

Frequently Asked Questions

What types of funds are commonly set up in Singapore?

Common fund types include unit trusts, open-ended and closed-ended funds, hedge funds, private equity funds, real estate investment trusts (REITs), and variable capital companies (VCCs).

What licenses are required for fund managers in Singapore?

Fund managers must typically hold either a Capital Markets Services (CMS) license or be registered as a Registered Fund Management Company (RFMC) with MAS, depending on the size and activities of the business.

Who regulates the funds and asset management sector in Singapore?

The Monetary Authority of Singapore (MAS) is the main regulatory body governing this sector.

What is a Variable Capital Company (VCC) and why is it significant?

A Variable Capital Company (VCC) is a flexible corporate structure for funds that allows greater operational efficiency, flexibility in share issuance, and ease of fund consolidation, making Singapore more attractive for fund domiciliation.

Are there tax incentives for funds set up in Singapore?

Yes, Singapore offers various tax incentive schemes, such as the Enhanced Tier Fund Scheme and the Singapore Resident Fund Scheme, which provide tax exemptions for qualifying funds.

What are the disclosure requirements for public funds?

Public funds must comply with detailed disclosure requirements set out in the Code on Collective Investment Schemes, including prospectus registration, risk warnings, and regular reporting to investors and MAS.

What ongoing compliance requirements do fund managers face?

Fund managers must comply with regulations on AML/CFT, risk management, client due diligence, regular reporting, and maintaining adequate financial and operational resources.

Can foreign fund managers operate in Singapore?

Yes, foreign fund managers can operate in Singapore, but they must comply with local licensing requirements and may need to establish a presence in Singapore to offer their services to local investors.

How are disputes involving funds typically resolved?

Disputes can be resolved through negotiation, mediation, arbitration, or litigation, depending on the nature of the dispute and the agreements governing the fund or investment product.

What happens if a fund manager breaches regulatory requirements?

Regulatory breaches may result in administrative sanctions, monetary penalties, suspension or revocation of licenses, and in severe cases, criminal prosecution by MAS.

Additional Resources

If you need further information or support in the funds and asset management sector, these resources may be helpful:

  • Monetary Authority of Singapore (MAS) - The main regulator for funds and asset management in Singapore
  • Singapore Academy of Law (SAL) - Provides legal resources and directories for finding experienced lawyers
  • Law Society of Singapore - Offers a “Find a Lawyer” service and general guidance on engaging legal professionals
  • Singapore Funds Industry Group (SFIC) - An industry body providing insights, guidelines, and events relevant to fund professionals
  • Inland Revenue Authority of Singapore (IRAS) - Information on tax incentives and schemes available for funds
  • Ministry of Law - Guidance on business regulations and dispute resolution options

Next Steps

If you believe you need legal assistance in funds and asset management matters, consider taking the following steps:

  • Outline your objectives and gather relevant documents, such as business plans, fund structures, and any correspondence with regulatory bodies
  • Contact a law firm or practitioner experienced in funds and asset management for an initial consultation
  • Ask about the lawyer’s specific experience in dealing with fund setups, compliance, and disputes relevant to your needs
  • Discuss potential costs, timelines, and required documentation upfront
  • Follow your lawyer’s advice on compliance, structuring, and regulatory submissions to ensure smooth and timely outcomes
  • Stay updated on regulatory changes by subscribing to updates from MAS or professional bodies

With the right legal support and a clear understanding of regulatory requirements, you can confidently participate in Singapore’s dynamic funds and asset management sector.

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Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.