Hedge Fund Awards 2015
Hedge Fund Awards 2015 www.acquisition-intl.com 84 Corporate Profile Orical and its affiliate, Florio, Scally & Leahy LLP, strive to provide best-in-class, responsive assistance with the oper- ational, legal, and compliance matters affecting investment advisers, commodity traders and broker-dealers daily. Orical LLC (“Orical”) is an award-winning regulatory and compliance firm based in New York City serving the global investment management community. Its affiliate, Florio, Scally & Leahy LLP (“FSL”), is a full-service investment management law firm. Orical and FSL strive to provide best-in-class, responsive assistance with the operational, legal, and compliance matters affecting investment advisers, commodity traders and broker-dealers daily. Our team of investment management attorneys and compli- ance professionals have a unique combination of in-house and large law firm industry experience, which enables us to provide compliance and operational support that is business savvy and practical. We provide day-to-day assistance to expand the bandwidth and expertise of your existing legal and compliance personnel. Orical develops and administers compliance programs that represent the industry’s best practices at a fraction of the cost of bring commensurate expertise in-house. Orical’s clients receive: 1. Full-service, hands-on compliance program administration; 2. Cutting-edge compliance software solutions; Florio, Scally & Leahy LLP provides legal services for hedge funds, ranging from formation and registration to investor due diligence and compliance testing. Florio, Scally & Leahy LLP (“FSL”) is a full-service investment management law firm in New York City, comprised of part- ners with a unique combination of buy-side expertise and top investment management law firm experience. FSL’s affiliate, Orical LLC, is an award-winning regulatory and compliance consulting firm. FSL’s goal is to distinguish itself from traditional law firms by providing exceptionally responsive, cost-effective, expert legal services. FSL offers best-in-class legal services to investment advisers, private funds, commodity traders and broker-dealers globally. Our clients are provided with the industry and regulatory knowledge of a major law firm along with the dedication, attention and responsiveness equal to that of an in-house compliance and legal staff. We strive to provide the best available service in a cost-effective manner so that each client considers FSL to be a valued partner to its business. FSL provides legal services for hedge funds, ranging from formation and registration to investor due diligence and compliance testing. FSL partners have formed and provided counsel to hundreds of U.S. and non-U.S. hedge funds, funds of funds, private equity funds, commodity pools and separate account managers. FSL specializes in four distinct practice areas: 1. Fund formation, seeding arrangement and managed account services; 3. Expert allocation, valuation, best execution, insider trading, code of ethics, marketing and compliance training consultations; and 4. A dedicated and exceptionally responsive team of legal and compliance professionals. Orical’s services are designed to be cost-effective, with near zero start-up costs and flat monthly fee arrangements available. Orical LLC Phone: +1 (212) 257 5790 Email: info@orical.org 2. Registration services for investment advisers, broker-deal- ers, commodity pool operators and commodity trading advisers; 3. Compliance testing, mock audit and risk assessment; and 4. Investor due diligence. Florio, Scally & Leahy LLP Phone: +1 (212) 257 5790 Email: info@orical.org Best Regulatory and Compliance Consulting Firm - New York, USA Best Hedge Fund Law Firm - New York, USA Orical LLC Florio, Scally & Leahy LLP
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