ADVANCED

Testimonials

We pride ourselves on delivering exactly what our clients need. Practical, proactive and process-driven - it's what we call 'smart compliance'. See what what our clients have to say about us...

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"Can do. Pragmatic. Flexible."

Compliance and Financial Officer

Corporate Venture Capital Manager

"The most helpful part of the ELF Software is not having to receive paper statements anymore since employees must link their reportable brokerage accounts to the system.  It's also helpful to know that I can log on to monitor activity/transactions as close to real-time as possible."

Chief Compliance Officer

$4BN Hedge Fund Manager

"Our new employee on-boarding process is now seamless.  As soon as a new employee starts at the firm, we set them up on Compliance ELF and show them how to use it.  They then complete the required documentation, submit it through Compliance ELF, compliance reviews it and then we are done."

Director of Legal/Compliance

$1.5BN Hedge Fund Manager

"Cordium’s ability to understand the diverse and ever changing industry framework as well as the ability to provide focused,  detailed and one-on-one expertise has been invaluable to our compliance program. The leadership qualities of Cordium's consultants are also to be recognized. Cordium values us as if we were partners rather than clients, this attitude goes a long way in assisting us in our compliance obligations."

Chief Compliance Officer

US Multi-billion Dollar Hedge Fund Manager

"Mirabella lived up to all the commitments they made at the outset, and they had us up and running very quickly.  We were also impressed with the way Mirabella cooperated with the FSA application team at Cordium who helped us to gain our own FSA authorisation much quicker than we expected."

Oliver Drummond Smith

Spire Partners

"Mirabella was a very effective solution for us and really helped us to focus on our core activity.  We would recommend them to small start-ups that are looking to attract institutional money."

Chris Howland

Vanora Capital LLP

"Cordium was invaluable to us during our FSA application process, ensuring that our paperwork was in order and helping us respond appropriately to questions from the FSA. Their ongoing consultancy services have been responsive both to our ad hoc queries and to our growing compliance expertise."

Director

Multi- billion Dollar Global Real Estate Firm

"Cordium has become an indispensable partner. Their thoughtful advice and tailored approach suit our compliance needs perfectly. Though we are a small firm we always receive senior attention and rapid responses to our queries. We are an extremely satisfied customer."

Partner

Fund Marketing Firm

"We have been a client of Cordium for many years.  Their coverage of the hedge fund space enables them to offer monitoring and advisory services informed by what they see across the sector.  Coupled with an emphasis on client service and understanding how their clients’ businesses are managed, we believe they remain the premier regulatory consultant for alternative investment managers."

Compliance Officer

Multi-billion Dollar US Hedge Fund Manager

"Cordium made our FSA application much less painful and time-consuming than it could have been. Since then Cordium's regular reviews help us ensure our governance processes and documentation are properly in order at all times for FCA purposes as well as our own. I find our consultant responsive and pragmatic."

Partner and Compliance Officer

UK Private Equity Manager

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