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Cordato Partners | Australia, USA | 26 Apr 2021
Were the Mayfair 101 investment schemes Ponzi schemes?
Were the Mayfair 101 schemes only investment businesses that failed or were they fraudulent operations like a Ponzi scheme?…
Cordato Partners | Australia | 26 Apr 2021
From Dunk to Junk: Mayfair 101 promised investors secure income, left them with worthless debentures
The Provisional Liquidators estimate a nil return to creditors from $63.5 million of investor funds invested in Mayfair 101 (M101). They considered…
Ogier | Guernsey | 4 Feb 2021
Economic substance update: COVID-19 concessions, self-managed funds and partnerships
For many Guernsey tax-resident companies, the onset of the COVID-19 pandemic created difficulties in complying with economic substance requirements…
The Fuguan Law Firm | China | 2 Feb 2021
社会影响力债券在中国
社会影响力债券（SIB）最早来源于英国布朗首相要求社会行动委员会出台“政府和其 他关键利益相关者都能够参与社会行动”的方案。2010 年 9 月，英国 Social Finance 从信 托基金会和基金会筹集了 500 万英镑，推出了世界上首个 SIB 项目，目的在于减少短期罪犯 在离开彼得伯勒监…
The Fuguan Law Firm | China | 2 Feb 2021
中国的影响力投资- 参与者及基础设施全景图
几乎每篇讨论影响力投资的文章都谈到了“影响力投资”这个名词的出处。在 2010…
The Fuguan Law Firm | China | 2 Feb 2021
机构投资人参与影响力投资的考量要素
境内外关于影响力投资的文章有很多，对于影响力投资的定义和实践在境内境外也有一 些探讨。本文旨在以理性机构投资人参与影响力投资为视角，聚焦于一些投资前需要考量的 重要要素，并将之进行罗列。…
Fischer Behar Chen Well Orion & Co | Israel | 22 Jan 2021
Taxation of investment funds
Among the primary tools for encouraging inbound investments in Israel is the special tax regime for private investment funds. Over the years, the Tax…
CMS Netherlands | Netherlands | 8 Jan 2021
Sustainable investment/SFDR: What will be the impact?
The Sustainable Finance Disclosure Regulation (“SFDR”) will come into force on 10 March 2021 in the EU - two months to go. The SFDR will have direct…
Richmond Chambers Immigration Barristers | United Kingdom | 2 Dec 2020
Start-up Visa - Top 10 FAQ’s Answered
The UK Start-up visa is for new entrepreneurs who want to establish a business in the UK for the first time. In this post we answer the top 10 most…
Baker McKenzie | Canada | 30 Nov 2020
Supreme Court of Canada Allows Class Action Alleging Investment Firm’s Systematic Failure to Inform All Clients
The Supreme Court of Canada has authorized a Quebec class action against an investment fund dealer and investment fund manager. The class members are…
