US: Limited Partner Exception challenged by Hedge Fund Legend
Limited Partner Exception Challenged by Hedge Fund Legend – Brass Tax (cadwalader.com) 0
Continue reading
Home » Posts taggedHedge Funds
US: IRS begins probe of Puerto Rico Relief Claims
www.irs.gov/businesses/corporations/lbi-active-campaignstaxlitigator.files.wordpress.com/2023/07/blog-post_puerto-rico-tax-break-controversy_final.pdfarchive.ph/WVTK8Caplin & Drysdale Law Firm | Since 1964 (caplindrysdale.com)IRS Criminal Investigation Targeting Puerto Rico Act 20/22/60 Participants | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com)IRS Enforcement Efforts in Puerto Rico Gaining Steam – Wave of Cases Expected | BakerHostetler (bakerlaw.com)IRS Targets High-Income...
Continue reading
Luxembourg: AED’s updated AML/CFT Guide on obligations for RAIFs
www.ogier.com/news-and-insights/insights/aeds-updated-amlcft-guide-on-obligations-for-raif/ 0
Continue reading
BVI: Closed-ended Funds
www.walkersglobal.com/index.php/publications/99-advisory/1866-bvi-introduction-of-registration-regime-for-closed-ended-funds-summarywww.mourant.com/media—guides/mourant—bvi-closed-ended-funds.pdf 0
Continue reading
US: Marketing Funds in the US – an Introduction for non-US Fund Managers
us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/258635/Marketing-funds-in-the-US-An-introduction-for-non-US-fund-managers 0
Continue reading
Canada: Digital Asset Private Funds
www.torys.com/our-latest-thinking/publications/2023/05/digital-asset-private-funds 0
Continue reading
UAE: SCA confirms on Marketing of Cayman Funds
www.dechert.com/knowledge/onpoint/2023/5/sca-updates–marketing-cayman-funds-in-the-uae.html 0
Continue reading
US: SEC brings first Enforcement Action for Fund’s Violation of Liquidity Requirements
www.findknowdo.com/news/05/05/2023/sec-brings-first-enforcement-action-funds-violation-liquidity-requirements 0
Continue reading
US: Adviser fined for Breach of Fiduciary Duty related to leveraged ETF Investments
www.findknowdo.com/news/05/04/2023/adviser-fined-breach-fiduciary-duty-related-leveraged-etf-investments 0
Continue reading
Cayman: Enhancement of Corporate Governance Framework for regulated Funds
www.ogier.com/news-and-insights/insights/enhancement-of-caymans-corporate-governance-framework-for-regulated-funds/ Update:www.careyolsen.com/briefings/cayman-islands-funds-governance-updatewww.collascrill.com/news-updates/articles/corporate-governance-update-cayman-islands-regulated-entities/ 0
Continue reading