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Malik Law Group is a boutique law firm focused exclusively on the global investment management industry. Our attorneys provide regulatory and operational guidance to clients ranging from start-up ventures to established investment companies and institutions. We specialize in the following:

  • Private Investment Funds. We provide advice to sponsors and advisers on the organization, formation and corresponding compliance issues of hedge funds, funds of funds (including master-feeder structures), private equity funds, and commodity pools (both U.S. funds and non-U.S. funds) (collectively, "Funds").
  • Investment Companies ("Mutual Funds"). We counsel Mutual Funds on all facets of the mutual fund business, including organization and registration, semi-annual and annual regulatory filings, and implementation of regulatory controls and internal compliance protocols.
  • Investment Advisers. We provide registered investment advisers regulatory advice across the spectrum, including issues related to advising U.S. and non-U.S. Funds and Mutual Funds, new investment products and vehicles, and the merger and / or acquisition of an investment adviser entity.

Our practice includes, but is not limited to, ensuring our clients’ compliance with: the Investment Company Act of 1940; the Investment Advisers Act of 1940; the Securities Act of 1933; the Security Exchange Act of 1934; regulations of the Financial Industry Regulatory Authority (FINRA) and the Commodities and Futures Trading Commission (CFTC); and applicable U.S. state and international laws and regulations.

 
191 Peachtree Street
Suite 3300
Atlanta, GA 30303
Columbus Centre
Road Town
Tortola, VG1110
British Virgin Islands
p. 404.529.8308
p. 404.736.3645
f. 404.529.4654
f. 404.736.3607
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