Laven Partners’ ODD Process Unveiled

Laven Partners publishes a weekly series of videos on its ODD processes over the next 10 weeks

Laven Partners’ highly recognised ODD process has led the main Dutch bank ABN AMRO to invite our CEO Jerome Lussan to present Laven’s approach and standards in terms of Operational Due Diligence. A series of videos was made from this private event.Watch the first video on our YouTube channel and look out for our weekly publications.

Laven’s ISO Certified ODD process guarantees a systematic approach to Operational Due Diligence processes, the depth of each on-site reviews and the consistency and quality of Laven Partners’ final product, the highly regarded “IPODD reports” (“Independent Process of Operational Due Diligence” report).

Laven Partners’ IPODD services focus on providing detailed due diligence reviews on funds, private equity funds, hedge funds, funds of hedge funds and specific projects to institutional investors. Laven Partners’ objective is to empower investors by helping them understand operational and compliance risks and avoid fund frauds notably in the alternative investments industry. Laven Partners has helped clients avoid exposure to the likes of Bernard Madoff, Bayou Capital Management or Weavering Capital, all of which operated below what Laven Partners considers as minimum standards.

Watch the introductory video below:

Regulatory Hosting

Laven offers a UK regulatory hosting platform which provides clients with the opportunity to conduct regulated activities as an Appointed Representative (AR).


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