Search for: "Hedge Fund Lawyer"
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11 May 2018, 7:22 am
” Contact the securities lawyers at McCarthy, Lebit, Crystal, & Liffman Co., L.P.A. for a free initial evaluation of your situation. [read post]
7 May 2018, 11:40 am
” So Giuliani concludes that, for this reason, Cohen’s advance of the funds did not implicate the campaign finance laws: It was not an illegal contribution. [read post]
3 May 2018, 10:42 am
It can be difficult to split private equity holdings or hedge funds. [read post]
2 May 2018, 11:17 am
CoinDesk reached out regarding the subpoenas to the 14 best-known issuers that have raised $50 million or more through their token sales, and received no reply or “no comment,” other than from Arrington’s crypto hedge fund, Arrington XRP Capital. [read post]
13 Apr 2018, 10:30 am
He directed another lawyer in his office to form a corporation to be controlled by a relative of his client, which was then used to purchase real estate with the funds from the safe. [read post]
13 Apr 2018, 4:21 am
Bimal represents major financial institutions and their counterparties including sovereign wealth funds, hedge funds, and private equity funds in high-stakes complex transactions, litigation, and matters before the federal banking agencies and the Department of the Treasury. [read post]
27 Mar 2018, 11:05 am
He started Point72 to manage his own wealth, and with his suspension ending earlier this year, he has reportedly been planning a return to the hedge fund business, but whether investors can trust him with their money is another matter. [read post]
22 Mar 2018, 3:59 pm
After a suspension from publicly managing hedge funds, which just ended this year, Cohen had been preparing to take Point72 public and begin managing an additional $2 million to $4 million from outside investors. [read post]
27 Feb 2018, 9:34 am
” Continue reading The post LJM Preservation and Growth Fund Plummets In Value During VIX Spike appeared first on Investor Lawyers Blog. [read post]
12 Feb 2018, 3:23 am
Morales (United States District Court for the Middle District of Louisiana, No. 3:12-CV-00700 ) a final judgment was entered against hedge fund manager Wa... [read post]
7 Feb 2018, 5:37 am
The firm, which once found itself on the verge of insolvency and is now owned by a hedge fund, is no stranger to conducting massive layoffs. [read post]
14 Jan 2018, 12:33 pm
Predictably, because of the high profits that are collected by the loan companies, even Wall Street banking and trading firms (such as hedge funds and private equity funds) have begun to invest in and provide capital to loan companies that provide these high-interest “lawsuit loans” to injured individuals. [read post]
10 Jan 2018, 4:19 am
Maybe a hedge fund manager or an MBA student focusing on finance would. [read post]
5 Jan 2018, 4:00 am
The contracts were part of a larger fraud involving Shkreli’s biotech firm, Retrophin.Prosecutors allege that Shkreli, a former hedge fund manager, gambled investor money in risky trades. [read post]
28 Dec 2017, 4:08 pm
A successful application for an injunction to restrain the publication of confidential information concerning a hedge fund (the defendant’s subsequent appeal was unsuccessful, see below). [read post]
22 Dec 2017, 3:01 am
Background In order to finance a planned decentralized cryptocurrency hedge fund and private cryptocurrency exchange, Monkey Capital proposed to complete an initial coin offering. [read post]
20 Dec 2017, 9:01 pm
Small investors may indirectly invest in hedge funds—less regulated mutual funds. [read post]
12 Dec 2017, 3:26 pm
Smith allegedly sold unregistered securities in a purported hedge fund known as The Haverford Group to more than a dozen investors. [read post]
9 Dec 2017, 12:00 am
It’s what a lawyer is all the time. [read post]
8 Dec 2017, 7:08 pm
” I’m not sure that I understand either strategy, but that’s why I’m not running a multi-billion dollar hedge fund (if I were an investor, I suspect that I’d be one of the sheep trying to avoid being eaten by the wolves). [read post]
