ARTICLE · 02 JULY 2009

The Gibraltar Experienced Investor Fund Regime

Hassans

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Hassans was founded in 1939 and is the largest firm in Gibraltar. It is one of the world’s foremost...

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The Experienced Investor Fund regime in Gibraltar has proven to be an extremely versatile way of setting up a fund within the European Union.

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The Experienced Investor Fund regime in Gibraltar has proven to be an extremely versatile way of setting up a fund within the European Union.

Experienced Investors

In order to qualify for this regime, marketing must be restricted to investors who are deemed to be experienced under the Financial Services (Experienced Investor Funds) Regulations 2005 (the EIF Regulations). The EIF regulations define Experienced Investors as investors who have a net worth of €1m aside from their residential property, individual investors whose normal business activity includes investment related activity (i.e. investment professionals) or investors who invest a minimum of €100,000 in the fund. It is important to note that these definitions are individual and not cumulative so it is sufficient for an investor to invest €100,000 for it not to have to prove any of the other conditions. There is no minimum or maximum number of investors required for an EIF. Indeed, the

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