General introduction to Fund Governance

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Course outline

This seminar will allow members of Board of Directors to identify the best governance practices for funds and to identify and manage conflicts of interest. This interactive seminar includes theoretical basics, presentation on the regulatory novelties by professionals and exchange between participants through the resolution of a specific corporate case.

Course highlights

Despite the ever-increasing focus on corporate governance matters, members of boards of directors of companies and collective investment schemes (CIS) still tend to underestimate the extent of their legal, regulatory and financial responsibilities.

  • What are the key features of investment fund governance?

  • What are the impacts of the new directives and circulars?

  • What are the best governance practices for CIS?

  • What are the roles of the service providers of the CIS

  • What are the responsibilities of fund directors, managers and conducting officers?

  • How to assess and mitigate liability of directors?

  • How to deal with conflicts of interest?

The purpose of this seminar will be to comment on these key issues, to consider possible lines of actions and to offer solutions.

Benefits of the program

This interactive seminar includes theoretical basics, representations by professionals and exchange between participants through the resolution of a specific corporate business case.

The presentations will deal with the following topics :

  • Roles and responsibilities of directors and managers 

  • Overview of Luxembourg company law and fund structures for directors and managers 

  • Identification and management of conflicts of interests 

  • Impact of the European plan of action of corporate governance on the exercise of directors’ duties 

  • Recent developments in regulations and best practice

  • Studies of governance practices of management and investment companies of CIS

  • Preparation and holding of boards of directors’ meetings 

  • The particular case of managers responsible for UCITS and AIF Funds: organisation and good practice 

  • The role of service providers to CIS and investment management companies

  • Liability management for directors and managers 

  • Legislative coverage and insurance 

  • The ALFI Code of Conduct

Target audience

A group of 20 to 25 persons representing:

  • Fund and investment management companies’ directors (UCITS, SIF, SICAR, RAIF,...), independent or in employment contracts

  • Managers responsible for funds and investment companies with management and/or supervisory responsibilities

  • Executives and managers of management companies and/or funds

  • Executives and managers (legal, domiciliation and compliance services) of service providers, e.g. depository banks, administrative and domiciliary agents

  • Lawyers specialising in investment funds

  • Auditors specialising in investment funds

  • Other professionals involved in this field (insurance, infrastructure, risk management, etc.)

Date & Time

09/10/2023 - 8:45 AM
10/10/2023 - 5:30 PM


INNSiDE by Meliá Luxembourg

CPD hours

16.0 hours

Book your spot

Member fee : 1.600,00€ (VAT excl.)

Non-member fee: 2.040,00€ (VAT excl.)

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Nicolas BOUVERET​ 

Arendt & Medernach

Thibaut BOULANGE​ 

ATOZ Tax Advisers Luxembourg

Sophie DUPIN 


 Emmanuel GUTTON

ALFI - Association luxembourgeoise des fonds d'investissement

Oliver HOOR 

ATOZ Tax Advisers Luxembourg

Francis KASS 

Arendt & Medernach


Non-Executive Director

Virginie LAGRANGE 

Non-Executive Director 


Non-Executive Director


PwC Luxembourg


ME Business Solutions Sarl


Non-Executive Director

Philippe RINGARD 

 JPMorgan Asset Management (Europe) S.à r.l.


Arendt & Medernach


Macquarie Infrastructure and Real Assets S.à.r.l.

Sascha VOIGT 


Jerome WIGNY 


Agenda and schedule


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INNSiDE by Meliá Luxembourg

12 Rue Henri M. Schnadt

2530 Luxembourg - Luxembourg

Contact the organiser

Institut Luxembourgeois des Administrateurs  | +352 26 49 58 5963