Topic 7 · ~10% Expect computation, not just recall

Accessing Alternative Investments

Structure determines economics and economics determine alignment. This is the topic where the exam most reliably asks you to compute something.

Access routes compared

Commingled LP fund
The default. Access to specialist managers, diversification within the fund, no operational burden. Against: full fee load, blind pool, no control of pacing or individual assets, 10–12 year lock-up, and terms set by the GP.
Fund of funds
Manager selection, access to capacity-constrained funds, and instant diversification for a small allocator. Against: a second fee layer, a deeper and longer J-curve, and dilution — a portfolio of thirty funds will approximate the asset-class average before fees and trail it after.
Co-investment
Direct participation in a specific deal alongside a GP, typically on no-fee/no-carry terms, which materially lowers the blended cost and accelerates deployment. Against: concentration, adverse selection (ask why the GP is sharing this one), and a requirement to underwrite in days.
Separate account (SMA)
A mandate managed for one investor, who owns the assets. Transparency, customisation (exclusions, pacing, leverage limits), negotiated fees, and no co-investor behaviour risk. Against: large minimum, and the operational, reporting and valuation burden shifts to the owner.
Direct investing
Full control and no fees. Requires a genuine internal team, deal flow, and the ability to compete with GPs on speed and price. Realistic only for the largest owners; the failure mode is adverse selection into deals nobody else wanted.
Listed vehicles
Listed PE/infrastructure companies, BDCs, REITs. Daily liquidity and small minimums, but the price is equity-market beta and a NAV discount/premium that can swamp the underlying return over any short horizon.

The trade-off to articulate: as you move down that list, cost falls and control rises, but the required internal capability rises faster. The right answer for any institution is set by its governance budget, not by the theoretical fee saving.

Fee mechanics

Management fee. Typically 1.5–2% during the investment period, charged on committed capital — which is why the fee drag is heaviest before any capital is deployed and contributes directly to the J-curve. After the investment period it usually steps down and switches to a base of invested capital, cost of unrealised investments, or NAV. Offsets to check in the LPA: transaction, monitoring and director fees charged to portfolio companies should be credited back to LPs (typically 80–100%).

Carried interest. The GP's share of profits, conventionally 20%, paid above a preferred return (hurdle) of roughly 8%. Three variants you must be able to compute:

Hard hurdle
Carry is charged only on profits above the hurdle rate. Most LP-friendly.
Soft hurdle
with catch-up
Once the hurdle is cleared, a catch-up tranche pays the GP a high share (commonly 80–100%) of subsequent profits until the GP has received its full carry percentage of all profits above the return of capital. Economically close to no hurdle at all when the fund performs well — the hurdle only bites in mediocre outcomes.
No hurdle
Carry from the first dollar of profit. Common in hedge funds (where a high-water mark substitutes) and in some venture funds.

Hedge fund fee features: the high-water mark prevents charging performance fees on the same gains twice after a loss (note the perverse incentive it creates for a deeply underwater manager to take risk or close and relaunch); a hurdle may be absolute or tied to a cash rate; crystallisation frequency matters, since more frequent crystallisation raises the effective fee on a volatile return path.

Fee drag arithmetic. Always compute net, not gross. A 2-and-20 structure on a 12% gross return with an 8% soft hurdle and full catch-up leaves the LP close to 8% net — and a fund-of-funds layer on top can take another 1-and-10. When an exam gives you gross returns and a fee schedule, it wants the net number.

European vs American waterfalls

European (whole-fund)
Distributions follow a strict order for the fund as a whole: (1) return of all contributed capital including fees and expenses, (2) preferred return, (3) GP catch-up, (4) 80/20 split of the remainder. The GP receives no carry until every LP dollar plus the preferred return is back. LP-friendly; clawback rarely needed; GP compensation is heavily back-loaded.
American (deal-by-deal)
The same order applied to each realised investment individually, so carry is paid on early winners before later losers are known. GP-friendly and cash-flow-attractive for retaining talent. Requires protective mechanics: clawback (GP repays excess carry at the end), escrow of a share of carry, interim true-ups, and a GP guarantee — because a clawback is only as good as the GP's ability to pay it, often after taxes have been paid on the carry.

Worked pattern to rehearse. Fund draws $100m, returns $180m, 8% preferred (say $30m cumulative), 100% catch-up, 20% carry. European: LPs get $100m capital, then $30m preferred; the remaining $50m goes first to the GP catch-up until the GP has 20% of the $80m profit ($16m), then 80/20 on the rest. Work these slowly on paper until the order is automatic — the exam's marks are in the sequencing, not the arithmetic.

Other LPA terms that carry marks: key-person clauses (suspension of the investment period if named principals depart), no-fault divorce and for-cause removal provisions, LP advisory committee rights over conflicts and valuation, most-favoured-nation clauses on side letters, recycling provisions (allowing distributions to be reinvested, which raises the multiple but extends the fund life), and GP commitment — the amount of the GP's own money in the fund, the single cleanest alignment signal.

Subscription lines & IRR distortion

A subscription (capital call) credit facility is borrowing secured against LPs' uncalled commitments. The GP funds an investment with the facility and calls LP capital later, sometimes months later. Legitimate uses: operational smoothing, fewer and larger capital calls, speed to close a deal.

The distortion. IRR is a money-weighted return computed from the timing of the LP's own cash flows. Delaying the outflow shortens the period over which the return compounds, which raises the reported IRR without changing the amount of money made. The multiple (TVPI/MOIC) is unaffected, except by the facility's interest cost, which slightly reduces it. Hence the rule: a subscription line raises IRR and lowers the multiple. Any comparison of IRRs across funds with different facility usage is meaningless without adjustment.

Exam trap
When a question offers a GP with a "top-quartile IRR", the expected critical response has three parts: ask about subscription-line usage and request IRR both with and without the facility; look at TVPI/DPI alongside IRR; and compare against a public market equivalent, which puts identical cash flows into an index and is therefore immune to the timing manipulation.

Other risks of the facility: it is a genuine leverage layer, so a broad market shock plus a lender pulling the line forces simultaneous large capital calls across many LPs; and the LP's uncalled commitment is a contingent liability that must be included in its own liquidity planning. Look for a stated maximum outstanding amount and maximum days outstanding — 90 to 180 days is a common LP-protective limit.

Liquid alts & semi-liquid wrappers

The spectrum. Regulated mutual funds and UCITS offering hedge-fund-like strategies; interval and tender-offer funds with periodic repurchases; non-traded REITs and non-traded BDCs; evergreen private-market funds. Each trades some of the strategy for liquidity, and the exam wants the specific mechanism of that trade.

What the wrapper costs the strategy. Regulatory constraints on leverage, illiquid holdings and concentration force a manager to run a diluted version of the offshore original — documented as a persistent performance gap between liquid-alt versions and their private counterparts. A cash and liquid-securities buffer is required to meet redemptions, producing permanent cash drag. Daily or quarterly valuation forces mark-to-model on assets that have no market price, so NAV accuracy becomes the central diligence question.

What the wrapper gives. Lower minimums, no capital calls, simplified tax reporting, regulated disclosure and an independent board, daily or periodic liquidity, and — for smaller investors — access to a return stream otherwise unavailable. For an institution the calculus is different: it usually has the ability to hold the illiquid version, so paying for liquidity it does not need is value destruction.

The structural warning repeated throughout the curriculum: a vehicle offering more liquidity than its assets possess is stable only while flows are calm. Gates, queues, prorated repurchases and NAV-strike lags are the designed response, and they concentrate the cost on whoever is slowest to the exit.

Co-investment & secondaries

Co-investment economics. Typically no management fee and no carry, so a programme that puts, say, 30% of private-market capital into co-investments can reduce the blended fee load by roughly a third. It also accelerates deployment and improves vintage pacing. The analytical questions: is there adverse selection (the GP keeps the best and syndicates the rest — check whether allocation is contractual and pro-rata, or discretionary); can the LP underwrite independently rather than relying on the GP's memo; and does the concentration created fit the risk budget, since co-investments are single assets, not portfolios.

Secondaries — LP-led. An existing LP sells a fund interest, usually for liquidity, portfolio pruning, or denominator-effect relief. The buyer receives a seasoned portfolio of known assets, mitigating blind-pool risk, shortening the J-curve, and typically buying at a discount to a reference NAV. Pricing mechanics to know: the reference date, whether interim cash flows accrue to buyer or seller, the remaining unfunded commitment assumed, and the staleness of the reference NAV relative to current markets.

Secondaries — GP-led / continuation vehicles. The GP transfers one or more assets from an existing fund into a new vehicle, offering existing LPs the choice to cash out at the transaction price or roll into the new fund. It solves a real problem — a good asset outliving its fund — but the GP prices a trade with itself. Diligence and governance points: an independent valuation and fairness opinion, LPAC approval, a genuinely equivalent roll option (no penalty for status quo), disclosure of how existing carry is crystallised and how new carry is set, and whether the GP is rolling its own carry into the new vehicle as an alignment signal.

LPA terms & side letters

Fees are the terms candidates study; the alignment terms are the ones that decide outcomes. Know what each protects and who it protects.

Key-person clause
Suspends the investment period if named principals depart. Protects LPs from paying fees on a blind pool run by different people than the ones they underwrote.
No-fault divorce
A supermajority of LPs can remove the GP or terminate the investment period without cause. The strongest LP protection and the hardest to negotiate.
GP commitment
The GP's own capital in the fund. Alignment is about the proportion of the principals' net worth, not the headline percentage of fund size — and whether it is cash or a fee waiver.
Clawback & escrow
Only meaningful with escrowed distributions, joint-and-several obligations among principals, interest, and an after-tax carve-out that is not so generous it hollows the clawback out. Essential under an American waterfall.
Fee offsets
Transaction, monitoring and break-up fees charged to portfolio companies should be credited against management fees — typically 100% in current market practice. A partial offset is a real economic term, not boilerplate.
Most-favoured-nation
Grants an LP the right to elect terms given to others, usually tiered by commitment size. Read the tiers: an MFN that excludes the largest investors' terms is nearly worthless.
Recycling & reinvestment
Permission to reinvest early proceeds. Raises invested capital above commitments and flatters the multiple; also extends fee-paying exposure.
Extensions & term
Who may extend the fund life, how often, and whether fees continue. Zombie funds live in this clause.
Side letters
Bilateral terms — fee discounts, co-investment rights, reporting, excuse rights, transparency. Their existence is why MFN matters, and undisclosed side letters are a diligence red flag.

Excuse and default provisions round out the set: an LP may need to be excused from an investment on legal or policy grounds, and the penalty for failing to fund a capital call (interest, forfeiture of a portion of the interest, forced sale) can be severe — relevant to any question about an over-committed investor in a drawdown.

Confusion pairs

European vs American waterfall
Whole-fund: all capital plus preferred return back before carry (LP-friendly). Deal-by-deal: carry as each deal exits (GP-friendly, needs clawback).
Hard vs soft hurdle
Carry only on the excess above the hurdle vs carry on all profits once the hurdle is cleared (via catch-up). Same headline, different economics.
Catch-up vs clawback
Accelerated GP share until it reaches its full carry percentage vs repayment of carry that turned out to be overpaid.
Committed vs invested basis
Management fee base during the investment period vs after it. The step-down is a real economic term.
Gross vs net IRR
Before vs after fees, carry and fund expenses. Only net IRR is the LP's return — and a subscription line inflates the net IRR without changing the multiple.
Co-investment vs direct investment
Alongside a sponsor who leads and underwrites vs sourcing and leading yourself. Very different governance and staffing requirement.

Practice

Six multiple-choice questions in exam style, with the reasoning — not just the letter.

1. A GP draws heavily on a subscription line for the first nine months of each investment. Compared with calling capital immediately, this will:

A. Raise both IRR and TVPI
B. Raise IRR and slightly lower TVPI
C. Lower IRR and raise TVPI
D. Leave both unchanged
B. Delaying the LP's outflow shortens the compounding period and inflates the money-weighted return, while the facility's interest expense reduces total profit slightly and therefore the multiple. This is why IRR and multiple must always be read together.

2. Which waterfall structure most requires a clawback provision, and why?

A. European, because carry is paid at the end
B. American, because carry on early winners may exceed whole-fund entitlement
C. Both equally
D. Neither, if a preferred return is present
B. Deal-by-deal carry can be paid before later losses are realised, leaving the GP with more than 20% of whole-fund profits. Escrow, interim true-ups and a personal GP guarantee are the associated protections — and the clawback's value depends on the GP's ability to pay it after tax.

3. A fund with an 8% soft hurdle, 100% catch-up and 20% carry returns a 20% gross annual profit. Relative to a hard hurdle, the GP's carry will be:

A. Lower, because the hurdle must be cleared first
B. Identical, since both use 20% carry
C. Higher, because the catch-up recovers carry on profits below the hurdle
D. Zero until the fund is liquidated
C. Under a hard hurdle the GP takes 20% of profits above 8% only. With a full catch-up the GP eventually receives 20% of all profits, so the hurdle is effectively just a payment-ordering device in strong outcomes.

4. The primary analytical concern with a co-investment programme is:

A. Higher blended fees
B. Adverse selection in which deals the GP chooses to syndicate
C. A deeper J-curve than fund commitments
D. Loss of vintage diversification
B. Co-investments lower fees and shorten the J-curve, so A and C are backwards. The real risks are adverse selection — mitigated by contractual pro-rata allocation rights and genuine independent underwriting — and single-asset concentration.

5. A UCITS version of an offshore hedge fund persistently underperforms it by 150–250bp annually. The most likely explanation is:

A. Higher performance fees in the UCITS
B. Regulatory limits on leverage and illiquid positions plus a liquidity buffer
C. Currency hedging costs
D. Survivorship bias in the offshore track record
B. The regulated wrapper forces a diluted implementation — constrained leverage, restricted illiquid exposure, position limits — plus permanent cash drag from the redemption buffer. This is the structural cost of liquidity, and it is the standard examinable answer.

6. An LP is offered the choice to roll into a continuation vehicle or cash out at the transaction price. The strongest evidence of alignment would be:

A. The GP's use of a well-known law firm
B. The GP rolling 100% of its crystallised carry into the new vehicle
C. A transaction price at a premium to last reported NAV
D. A shortened investment period in the new vehicle
B. Rolling crystallised carry keeps the GP's economics tied to the asset's future rather than banking a gain at a price it set. Independent valuation, a fairness opinion and LPAC approval are the procedural safeguards; a premium price (C) says nothing on its own given that NAV is the GP's own mark.

Constructed-response practice

Write these under time. Each outline is the shape the rubric rewards, not a model answer to memorise.

Prompt A (15 minutes). Two buyout funds report identical 22% net IRRs. Fund A uses a subscription line for up to 180 days and a deal-by-deal waterfall; Fund B calls capital immediately and uses a whole-fund waterfall. Explain which you would prefer and what additional information you would require.

Outline:
  • State the headline problem: identical IRRs do not mean identical performance, because IRR is sensitive to cash-flow timing and to the fee-payment schedule.
  • Fund A's IRR is flattered by the facility; ask for IRR gross of the line and for TVPI/DPI, which are timing-immune.
  • Fund A's deal-by-deal carry accelerates GP payment and shifts risk to the LP; ask about escrow levels, interim true-ups and the GP guarantee behind the clawback.
  • Add the like-for-like comparison: a public market equivalent for each, using identical cash flows against the same index.
  • Conclude with a preference conditional on the data — B on structure, but note that structure is not performance and manager quality dominates both.

Prompt B (12 minutes). A $3bn pension plan currently accesses private equity only through commingled funds. Recommend a structure to reduce the blended fee load, and identify the organisational requirements and risks your recommendation creates.

Outline:
  • Quantify the starting point: 2-and-20 on the whole programme, and where the fee actually falls (committed capital during the investment period).
  • Recommend a co-investment sleeve at a stated share of the programme, with a fallback of separately managed accounts for fee negotiation and customisation.
  • Organisational requirements: dedicated underwriting staff, delegated authority for fast decisions, legal capacity, and a monitoring framework — the governance budget question.
  • Risks: adverse selection, single-asset concentration, correlated timing (co-investments cluster in hot markets), and reduced diversification per dollar.
  • Controls: contractual pro-rata rights, an independent underwriting standard, per-deal and per-GP limits, and pacing rules integrated with the main commitment plan.
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