The Law Office of JM Donnelly
Investment Funds Specialist
Retail Investor Alternative Investment Funds (AIFs)
A Retail Investor Alternative Investment Fund (RIAIF) is a regulated investment fund primarily geared towards retail investors. It offers the flexibility of an AIF while being subject to a regulatory framework designed to accommodate retail investors. It can invest in a wider range of asset classes than a UCITS and does not impose a minimum investment requirement. Irish RIAIFs may provide an EU-regulated investment fund structure for US investors, subject to applicable US securities, investment-company, tax and reporting requirements, including the PFIC rules and Form 8621.

R A I F S E R V I C E S
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RAIF structuring and establishment
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Selection of the appropriate RAIF structure
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ICAV, investment company, unit trust and ILP structures
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Umbrella RAIF and sub-fund structures
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Appointment and structuring of the AIFM
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Preparation and review of constitutional documentation
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Preparation and review of the private placement memorandum/prospectus
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Investment strategy and eligible asset considerations
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Investor eligibility and subscription arrangements
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Investment management and delegation arrangements
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Governance and oversight arrangements
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Regulatory and compliance requirements
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AIFMD marketing and distribution considerations
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EU cross-border distribution to professional investors
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Establishment of additional sub-funds
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Share classes and amendments to fund documentation
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Changes to the investment strategy or fund structure
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Restructuring, merger and termination of RAIFs
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Ongoing legal, governance and regulatory support.