Maverick Growth Partners
Jersey – International Real Estate, Health & Wellness Investments
Maverick Growth Partners is committed to the highest standards of regulatory compliance, corporate governance, and ethical business conduct across all jurisdictions in which we operate. Our compliance framework supports transparent, investor-focused operations in healthcare, healthtech, bioscience, foodtech, wellness, and real estate development and investment.
Effective Date: January 1, 2026
Regulatory Authorizations
| Jurisdiction | Regulator | Status | Scope |
|---|---|---|---|
| Jersey | Jersey Financial Services Commission (JFSC) | [Registered / Licensed / Exempt – Insert status] | Registered office, fund management, collective investment schemes |
| Portugal | Banco de Portugal / CMVM | Operational subsidiaries | Real estate development, NHR-compliant structures |
| EU | Subject to AIFMD / MiFID II (as applicable) | Marketing passport eligible | Professional client communications |
Full regulatory disclosures available in offering documents and upon request.
Anti-Money Laundering (AML) & KYC Policy
We maintain robust AML/CTF procedures compliant with:
Jersey Money Laundering Regulations 2007 (as amended)
EU 6th AML Directive (cross-border applicability)
FATF Recommendations (global standard).
Investor Onboarding Requirements:
Identity verification (passport, utility bill, or eIDAS equivalent)
Source of funds/wealth documentation
PEP screening and sanctions checks (OFAC, EU, UN lists)
Ultimate Beneficial Owner (UBO) identification (<25% threshold).
All data processed per our Privacy Policy.
Conflicts of Interest Policy
Key Measures:
Chinese Walls between investment advisory and development activities
Related-party transaction disclosure to LPs
Co-investment rights for qualifying investors
Independent valuations for portfolio assets.
Full policy available in Limited Partnership Agreements (LPAs).
ESG & Sustainability Framework
Aligned with Jersey Sustainable Finance guidelines and EU SFDR (Article 8+ reporting):
| Pillar | Commitments |
|---|---|
| Environmental | Net-zero developments by 2035; BREEAM/LEED certification |
| Social | Longevity-focused communities promoting active aging |
| Governance | 30% diverse board representation; annual ESG audits |
Risk Management
Enterprise Risk Framework covers:
Market/liquidity risks (stress-tested quarterly)
Development execution risks (fixed-price contracts where possible)
Regulatory/compliance risks (annual external audits)
Operational risks (cybersecurity, third-party due diligence).
Whistleblower Policy
Employees, contractors, and stakeholders may report concerns confidentially:
Email: compliance@themaverickgrowthpartners.com
Protections under Jersey law and EU Whistleblower Directive.
Key Policies & Documents
Available upon request are:
AML/KYC Policy (PDF)
Conflicts Policy Summary (PDF)
ESG Framework (PDF)
Complaints Procedure
Investor Portal Login can be requested for full LPA disclosures and compliance attestations.
Contact Compliance
Chief Compliance Officer: Mr. Niall MacDonald
Email: compliance@themaverickgrowthpartners.com
Address: De Carteret House, Castle Street, St. Helier – Jersey, JE2 3BT
Complaints: Submit in writing; response within 10 business days per JFSC guidelines. Escalation to Jersey Financial Services Ombudsman if unresolved.
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