Avantia Law offers specialized legal services in Compliance, Contracting, and Limited Partnership (LP) Transfers, integrating proprietary AI technology with expert legal counsel to enhance efficiency and accuracy.​

Compliance Services: Avantia provides a comprehensive suite of compliance solutions tailored for private markets, including Anti-Money Laundering (AML), Know Your Customer (KYC), compliance due diligence, Environmental, Social, and Governance (ESG) assessments, and background reporting. Their services are designed to align with various regulatory frameworks such as the Banking Secrecy Act, USA PATRIOT Act, OFAC, SEC, FINRA, and FATF, ensuring that firms remain compliant across jurisdictions. ​

Contracting Services: Focusing on efficiency, Avantia's contracting services encompass the negotiation and review of Non-Disclosure Agreements (NDAs), non-reliance letters, engagement letters, and other commercial contracts pertinent to asset management firms. Leveraging AI, they aim to expedite the contract lifecycle, reducing time to signing and facilitating quicker access to data rooms. ​

LP Transfer Services: Addressing the increasing volume and complexity of LP transfers, Avantia employs a tech-enabled workflow to assist General Partners (GPs) and their LPs in managing transfers more efficiently. Their approach combines proprietary AI technology with the expertise of senior funds lawyers, resulting in a more cost-effective and streamlined transfer process. ​

By integrating advanced AI capabilities with legal expertise, Avantia Law aims to deliver faster, more reliable legal services tailored to the needs of asset managers.