In many financial and investment activities, creating an independent structure for holding, managing, and transferring assets is essential. These structures help reduce risk, increase transparency, and separate ownership from management.
At XAT Financial and Legal Group, “SPV & Custody Structures” services are provided with the aim of designing secure, transparent, and reliable mechanisms for asset management.
Concept of SPV & Custody Structures
SPV (Special Purpose Vehicle):
An independent legal entity created to execute a specific project or hold a particular asset, so that risks are separated from other activities.
Custodian / Trustee:
A structure for holding and protecting assets on a fiduciary basis, in a way that the rights of stakeholders are clearly and securely preserved.
Our Approach
At XAT, these structures are designed in three stages:
Analyzing the type of asset and the structure’s objective
Designing the appropriate financial and legal model
Creating, implementing, and supervising the structure
Financial Services in This Area
1. Asset Structuring
Separating assets from operational activities
Designing asset-holding structures
Increasing financial transparency
2. Designing Investment Models
Creating asset-based investment structures
Connecting assets to financial instruments
Enabling capital raising backed by assets
3. Managing Financial Flows
Designing fund circulation mechanisms
Managing payments and receipts
Creating transparency in project cash flows
Legal Services in This Area
1. Establishing and Designing SPVs
Creating SPV companies
Defining ownership and control structures
Drafting articles of association and operational frameworks
2. Designing Custodial Mechanisms
Drafting custody/trust agreements
Defining the rights and obligations of stakeholders
Creating supervisory frameworks
3. Drafting Related AgreementsAsset transfer agreements
Asset management agreements
Stakeholder agreements
4. Risk Management and Compliance
Ensuring compliance with financial and legal regulations
Reducing ownership and operational risks
Anticipating dispute resolution mechanisms
Applications
These services can be used in various fields:
Capital Market: Structuring funds and financial instruments
Real Estate: Construction projects and asset holding
Energy and Industrial ProjectsJoint Ventures
Special and Digital Assets
Value Added by XAT
Separating risk and increasing asset security
Creating transparency in ownership and financial flows
Designing trustworthy structures for investors
Reducing legal and operational risks
Enabling capital raising backed by assets
Conclusion
At XAT Financial and Legal Group, SPV & Custody Structures are not merely a legal structure;
they are a key tool for secure, transparent, and professional asset management.
We help our clients manage their assets within a framework that is secure, reliable, and scalable.
