London · Independent Consulting · Est. 2013
Connecting capital with bespoke fund architecture.
International Advisory · Strategic Finance · Luxembourg Funds
A commanding presence in the investment funds industry.
Independent by design — we hold no banking, insurance or distribution ties. The only mandate we serve is yours.
Our purpose is to devise financial instruments that align precisely with the requirements of our clientele. Built on extensive experience in the Luxembourg investment funds industry,1 we guide each engagement from initial concept to final implementation — institutional clients, high-net-worth individuals and founders alike.
We reject generic, one-size-fits-all methodology. Each structure is understood in full and built to fit a singular requirement — a calibre of personalised service that is deliberately rare within the industry.
Arms of the Firm · MMXIII
Integrity.
Expertise.
Global impact.
- 1 Luxembourg collective investment vehicles structured under the applicable AIFM regime; service providers and regulators engaged on a per-mandate basis.
Everything required to launch and run a fund — under one roof.
A complete architecture, from the constitutive documents that give a vehicle its form to the day-to-day disciplines that protect its returns.
Fund Structuring & Domiciliation
Establishment of SICAV, SIF, RAIF, SCSp and umbrella vehicles — the legal architecture that gives a strategy its form.
Investment Management
Discretionary and advisory mandates across currencies, equities, commodities, bonds and ETFs — engineered to a brief, never a template.
Dedicated Account Manager
A single senior point of contact who carries your structure end-to-end and remains accountable for the relationship.
Independent Directors
Appointment of seasoned, conflict-free directors to the fund board, reinforcing governance and investor confidence.
Capital Introduction
Measured introduction of qualified allocators to selected sub-funds — connecting credible strategies with discerning capital.
Fee Negotiation
Disciplined negotiation with custodians, administrators and auditors to protect net returns through favourable cost structures.
Constitutive Documents & Liaison
Drafting of constitutive and offering documents, and acting as your interface with supervisory authorities through to launch.
Principles that have never been negotiable.
Capital that demands a tailored hand.
Institutional Investors
Banks, investment companies, management companies and insurers seeking precision-built instruments for complex balance sheets and regulated mandates.
Professional Investors
Foundations, independent advisers and financial consultants requiring sophisticated, regulated structures.
Private Clients
High-net-worth individuals integrating family heritage with disciplined asset management.
Founders & Start-ups
Technology, web-security and finance ventures structuring capital for well-governed growth.
Global Presence
A cross-border practice, anchored in trust.
From London to the United Arab Emirates, structured through Luxembourg — we connect regulated capital with disciplined, well-governed vehicles across jurisdictions.
Standards We Uphold
The team behind every mandate.
Leones Alliance is a multidisciplinary firm, not a one-person practice. Specialists in fund structuring, investment advisory, legal & compliance, capital markets and risk governance work side by side — combining more than thirty years of experience across the United Kingdom, the UAE and Luxembourg to deliver and oversee every engagement end to end.
Riccardo Moi
Founder & Managing Director
A qualified accountant and member of the order of accountants since 1994, Mr. Moi sets the firm's strategy — bringing extensive experience in investment funds and structured finance across capital raising, risk management and the governance of regulated vehicles. He works alongside the senior team on every mandate rather than above it.
How We Operate
- Independent by designPrivately held — no external shareholders steering client mandates.
- A cross-border benchLocal regulatory fluency across the UK, the UAE and Luxembourg.
- Hands-on governanceSenior specialists sit on the oversight of every regulated vehicle.
Disciplines
Fund Structuring
Architecting regulated Luxembourg vehicles — SICAV, SIF and RAIF.
Investment Advisory
Tailored strategies across commodity, equity and hedge mandates.
Legal & Compliance
AML / KYC, regulatory governance and reporting across jurisdictions.
Capital Markets
Origination and distribution — connecting capital with opportunity.
Risk & Governance
Independent oversight of every regulated vehicle and mandate.
Operations & Technology
Custody, settlement and the digital infrastructure behind the firm.
Selected Track Record
- Nanuk Commodity Trading LtdRare metals & commodities — Russia, Europe and China.
- Leones Alliance LtdTwo Luxembourg funds — commodity, equity and hedge strategies.
- Nexgen Fund of FundsReal estate, equity funds and art.
- Omicron FundsCommodities, with a focus on rare metals.
Individual photographs and full biographies are available on request.
Trust is the only currency that compounds.
Robust protocols sit at the centre of every engagement, integrated into one risk framework and coordinated by a dedicated compliance function.2
Anti-Money Laundering
Risk assessment, transaction monitoring and suspicious-activity reporting aligned to international best practice.
Counter-Terrorist Financing
Risk-based screening against global sanctions lists, with enhanced due diligence for elevated-risk relationships.
Know Your Customer
Thorough verification, risk profiling and periodic review so every relationship remains transparent and sound.
- 2 Procedures are reviewed periodically and supported by training and internal audit. Suspicious activity is reported to the relevant Financial Intelligence Unit.
Let us structure your next venture.
Every engagement begins with a confidential discussion of your objectives. Write to us directly — all correspondence is treated in the strictest confidence.