Law

This page expands the law focus within the Disclosures framework for DRKB Capitals SPC.

Law

This disclosure note on Law explains how we maintain transparency without compromising SPC confidentiality. Under QFC rules, SPCs may carry out Special Purpose Company Activities such as acquiring, holding, and disposing of assets, subject to their licence. SPCs must appoint and retain a Support Services Provider (SSP) that can provide registered-office and administrative support.

Define the disclosure item for Law and its purpose in the mandate pack.
Explain how Law is reviewed and updated over the life of the facility.
Describe how Law affects credit decisions, reporting, and escalation.

Scope and application

This section sets the conditions under which Law must be refreshed or expanded.

Key requirements

Defined transaction purpose and permitted SPC activities only.
Governance roles including director, secretary, and SEF accountability.
SSP appointment for corporate and administrative services and registered office support.
Documented compliance, collateral controls, and reporting cadence.

Reporting expectations

Mandate reporting cadence, stakeholder access, and escalation protocols are confirmed in advance.

Next step

Request a mandate review and receive a tailored execution plan.

Start Mandate Intake