Apollo Universal Investments Banking Practice Group, working with colleagues in other practice areas, advises financial institutions acting as global custodians, local custodians of all types, and sub-custodians on securities and cash held in cross-border custody for institutional investors, including mutual funds, pension funds, insurance companies, corporate trusts and governments.

We advise custodians on all issues relating to the:

safe custody of assets

clearance and settlement of trades

collection of income

settlement of transactions

matters arising out of custody-related securities services and taxation

Also reviewing issues of liability, efficiency and credit risk, the Banking Practice Group provides a full range of advice regarding cross-border and global custody arrangements to ensure compliance with applicable securities laws and other regulatory regimes affecting assets held in foreign custody.

How to proceed:

Please contact our offices to receive information about required paperwork and details.