Our deep involvement with our clients, understanding of their backgrounds, and central role as solution-finder and strategic adviser combine to position us well to deal with the high-level monitoring required by regulation in respect of clients from certain parts of the world, or involved in certain types of activity, or with sensitive business or personal connections.
For other service providers we work with, we hope that is seen to provide an extra resource which will enable them to provide services, because of Rocquaine, to a category of clients they would not wish to service without Rocquaine in the middle.
The clients we wish to support are inherently “complex clients”. Often our clients come from emerging markets, might be considered as politically exposed, have complex assets that require managing or can be involved in a legal wrangle or other equally demanding issues.
Rocquaine has as its nucleus a small team of principals with immense experience in the legal and fiduciary sectors of providing solutions for complex clients. We define “complex clients” as those with any combination of:
Where we work in tandem with other service providers, we will have our own engagement with our clients so that clients’ relationships are with Rocquaine directly.
Rocquaine, at this stage of its development, remains outside the regulatory net in all relevant jurisdictions and does not hold itself out as conducting any activities requiring regulation in any jurisdiction. However the trust and fiduciary service providers we work alongside are regulated as required in their respective jurisdictions of operation.
At Rocquaine, we cherish our clients. As such:
