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Results: 1-10 of 342

A compilation of enforcement and non-enforcement actions (April 2013)

  • Foley & Lardner LLP
  • -
  • USA
  • -
  • April 30 2013

The ongoing debate about shoring up the oversight of federally registered investment advisers found another voice (or at least the reintroduction of

Transfer $8 million out of accounts in New York? That action alone is not sufficient to establish personal jurisdiction

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • USA
  • -
  • April 30 2013

In Henkel v. Masiero, Index No. 6504252012 (N.Y. Sup. Ct., N.Y. Cnty. Mar. 18, 2013) (the "Opinion"), the Supreme Court (J. Bransten) granted the

Guide to trust takeoversreconstructions in Australia

  • King & Wood Mallesons
  • -
  • Australia
  • -
  • April 18 2013

This guide provides an overview to the legal issues and practical processes involved in making or responding to a takeover or reconstruction

Funds quarterly legal and regulatory update

  • Ogier
  • -
  • Jersey
  • -
  • April 16 2013

The level 2 regulations pursuant to the AIFMD issued by the EU Commission entered into force on 11 April and will apply from 22 July 2013. The UK FSA

Investors come back to the markets in search of returns

  • Guernsey Finance
  • -
  • Guernsey
  • -
  • April 10 2013

2013 started as a bull market with a lot more confidence as investors see the debt crisis in Europe getting under control and the US managing to

Singapore business trusts - client briefing

  • Herbert Smith Freehills LLP
  • -
  • Singapore
  • -
  • April 10 2013

With fundraising continuing to prove challenging in current market conditions, the business trust structure in Singapore provides a potential

Luxembourg private equity and real estate - Channel Island funds, European investments

  • Ogier
  • -
  • Luxembourg
  • -
  • April 9 2013

The Channel Islands have worldwide appeal as leading domiciles of choice for private equity and real estate funds among both investors and managers

What matters: A review of 2011 and 2012

  • Kramer Levin Naftalis & Frankel LLP
  • -
  • USA
  • -
  • April 1 2013

As you know, the last two years have seen a somewhat improved, but by no means robust, business climate. At the same time, structural shifts in the

Cayman Islands to enter into a model 1 IGA

  • Katten Muchin Rosenman LLP
  • -
  • Cayman Islands, USA
  • -
  • March 22 2013

The Cayman Islands announced on March 15 that it intends to enter into a Model 1 Intergovernmental Agreement (IGA) with the Internal Revenue Service

Guernsey’s captive industry continues to grow

  • Guernsey Finance
  • -
  • Guernsey
  • -
  • March 19 2013

Guernsey has a long and strong history as a captive domicile and latest developments show that organisations from around the world continue to view

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