JTC Group Receives Growth Capital

CBPE Capital LLP (CBPE) has invested growth capital into JTC Group, an independent provider of trust, corporate and fund services. Headquartered in Jersey, a leading international finance centre, JTC Group has operations in six jurisdictions, more than 160 employees and a worldwide client base.

The business is embarking on a strategic growth plan, designed to take advantage of positive market drivers and industry conditions, by increasing its geographical network and bolstering its capabilities to meet clients’ demandsfor a sophisticated global provider in this space.

Nigel Le Quesne, Group Managing Director, states: “As the rapid pace of globalisation continues, businesses and high net worth individuals are looking for a service provider with the necessary technical skills and regulatory knowledge to protect, manage and enhance their assets across multiple jurisdictions. JTC has the specialist expertise and understanding of the regulatory environments to maximise clients opportunities and provide solutions that are effective and compliant.”

Kinetic Partners was employed by JTC Group to undertake independent regulatory risk and compliance due diligence prior to acquisition. The team at Kinetic Partners was led by Monique Melis, Global Head of Regulation and Consulting, assisted by Claire Simm. Melis commented: “Vendor due diligence was a favourable option as it was less intrusive, more cost effective and provided an independent expert’s report that was shared with all parties involved in the transaction. Vendor due diligence allows a firm more control and oversight over the process and the messages delivered are clear and consistent. It ensures that key risks are highlighted, assessed and that possible areas for development are identified.”