Escrow & Custody Services

Confidence Between Parties. Protection Around Assets.

Our approach is deliberately disciplined.

We seek to understand the underlying transaction, the parties involved, the assets concerned and the conditions governing their release or administration before accepting a mandate.

Control Before Release.

Under an escrow arrangement, funds or other agreed assets may be placed under independent administration until predetermined conditions have been satisfied.

The release mechanism is established before the transaction begins.

Depending upon the mandate, this may involve:

Confirmation of contractual conditions

Receipt of agreed documentation

Completion of defined transaction milestones

Authorised instructions from designated parties

Independent verification where required

Controlled release of funds or assets

TRANSACTION ESCROW

Supporting Significant Commercial Transactions.

Escrow can provide an additional layer of confidence where the completion of a transaction depends upon multiple obligations being performed correctly.

Potential applications may include:

Corporate Transactions

Supporting payments associated with selected acquisitions, disposals, restructurings or other commercial arrangements.

Commercial Contracts

Holding transaction funds pending satisfaction of specified contractual conditions.

Mergers & Acquisitions

Administering agreed funds associated with transaction completion, deferred consideration or other contractual obligations.

Project Transactions

Supporting defined payment milestones within appropriately structured commercial projects.

Contractual Settlements

Providing controlled administration where funds are to be released according to agreed settlement terms.

INTERNATIONAL TRANSACTIONS

A Controlled Framework Across Borders.

Our approach to international escrow mandates begins with understanding the underlying commercial transaction and ensuring that the conditions governing administration are clearly defined.

Explore Our Amazing Features

This section highlights the key features and capabilities, providing an overview of what makes your product or service unique and valuable.

Identification

Clear understanding of the assets subject to the arrangement.

Segregation & Record-Keeping

Appropriate administrative distinction and accurate records, where relevant to the specific service.

Authorisation

Clearly established authority governing instructions and asset movements.

Oversight

Disciplined monitoring of the custody arrangement.

Confidentiality

Appropriate protection of information concerning the client and assets.

DOCUMENT & ASSET HOLDING

Control Beyond Funds.

Certain transactions may require secure administration of documents or other agreed items alongside financial arrangements.

Depending upon the nature of the mandate and available capabilities, arrangements may be considered for selected transaction documentation or assets where controlled possession forms part of the agreed commercial structure.

The relevant custody, release and authorisation conditions are documented before the mandate commences.

SELECTIVE MANDATES

Not Every Transaction Is Appropriate.

Before accepting a mandate, we seek to understand its legitimacy, commercial rationale, participants, documentation and operational requirements.

Transactions involving unclear counterparties, insufficient documentation, unexplained movement of funds or unacceptable legal, compliance or reputational risk may not be accepted.