Compliance Solutions Strategies’ Acquisition of Amfine

Willkie represented Compliance Solutions Strategies in the transaction.

CIP Capital portfolio company Compliance Solutions Strategies (CSS), a leading RegTech platform serving software clients in the financial services vertical, executed its acquisition of AMFINE, a provider of SaaS-based regulatory reporting services to European asset managers, asset servicers and insurers.

The combination with AMFINE reinforces CSS’s position as a leading RegTech solutions provider to the investment management market with a comprehensive global offering across fund reporting, transaction reporting, investment monitoring and compliance management. The acquisition provides CSS with increased scale and reach, adding to its roster of Tier 1 clients and extending its presence and operating base in the heart of the European funds market.

With offices in Paris and Luxembourg, AMFINE serves a top-tier client base and offers modular and multilingual solutions across multiple jurisdictions for the production and distribution of documents covering the full breadth of regulatory reporting and marketing disclosure obligations.

Compliance Solutions Strategies (CSS) is a leading RegTech platform providing technology-driven solutions that enable financial services firms to meet mandatory regulatory compliance requirements. With a global footprint across both North America and Europe, CSS, a CIP Capital portfolio company, currently serves over 600 software clients in the financial services vertical comprising hedge funds, traditional asset managers and fund administrators, including Tier 1 buy-side and sell-side institutions.

The Willkie team was led by partners Matthew Rizzo (Picture), Jessica Sheridan and Grégory de Saxcé, and associates Augie Donati, Marie Aubard and Paul Dumas.

Involved fees earner: Marie Aubard – Willkie Farr & Gallagher; Grégory de Saxcé – Willkie Farr & Gallagher; Augustine Donati – Willkie Farr & Gallagher; Paul Dumas – Willkie Farr & Gallagher; Matthew Rizzo – Willkie Farr & Gallagher; Jessica Sheridan – Willkie Farr & Gallagher;

Law Firms: Willkie Farr & Gallagher;

Clients: Compliance Solutions Strategies;

Author: Ambrogio Visconti