Search for: "Estate of Mallon"
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19 Jan 2011, 1:17 pm
broker-dealers, registered reps of broker-dealers, investment companies or other pooled investment vehicles, FCMs, CPOs, CTAss, accounting firms, law firms, real estate brokers, etc.). [read post]
14 Oct 2010, 6:44 am
For purposes of this section: (1) Control means the power to exercise a controlling influence over the management or policies of a company, unless such power is solely the result of being an officer of such company. (2) Family client means: (i) Any family member; (ii) Any key employee; (iii) Any charitable foundation, charitable organization, or charitable trust, in each case established and funded exclusively by one or more family members or former family members; (iv) Any trust or estate… [read post]
2 Aug 2010, 2:08 am
We also provide general business and start up legal advice and have an emerging practice in real estate and cleantech. [read post]
25 Jun 2010, 10:04 am
His children and estate, represented by Mallon & McCool, sued not... [read post]
28 May 2010, 2:57 pm
Bart Mallon, Esq. [read post]
13 May 2010, 2:49 am
Eligible Markets and Securities: List of Eligible Assets Transferable Securities (TS) Money Market Instruments (MMI) TS and MMI with a derivative element (example Convertible Bonds) Financial Derivative Instruments (FDI) Open ended Collective Investment Schemes (CIS) Deposits with credit institutions Ancillary liquid assets Financial indices Repos, reverse repos, stock lending List of non eligible assets Direct or indirect investments in Commodities Real estate Private equity Hedge… [read post]
1 May 2010, 5:35 pm
May 25-27 Sponsor: Infoline Event: Private Equity Regulation Tax & Accounting Location: London May 25-28 Sponsor: Incisive Media Event: Risk Europe Location: Frankfurt May 26 Sponsor: New York University Event: Hedge Fund Operational Risk and Due Diligence Class and New York University Location: New York, NY **** Bart Mallon, Esq. runs the hedge fund law blog and provides hedge fund information and manager registration services through Mallon P.C. [read post]
2 Apr 2010, 2:19 am
We also provide general business and start-up legal advice and have an emerging practice in real estate and cleantech. [read post]
29 Mar 2010, 2:02 am
Other related hedge fund law articles include: Start Up Hedge Fund Timeline Hedge Fund Offering Documents How to Raise Hedge Fund Capital Bart Mallon, Esq. of Mallon P.C. [read post]
5 Jan 2010, 1:32 am
The following are various hedge fund events happening this month, including a networking event co-sponsored by Mallon P.C. in San Francisco on January 13. [read post]
30 Oct 2009, 2:01 am
Managers moving into new asset classes (say a private equity fund moving into real estate investments) should think about how cash flows and reporting are going to change from current systems. [read post]
9 Oct 2009, 1:51 am
If you are unsure of what they invest in then correlate your fund to appropriate benchmarks, some of which may be very different from your fund (i.e. your fund may be a long only equity fund so the natural benchmark might be the S&P500, but you would also present your fund against such indexes as real estate, arbitrage, income funds etc if those are strategies the Fund of Fund invests in). [read post]
17 Sep 2009, 1:13 pm
Mallon directly at 415-296-8510. [read post]
16 Sep 2009, 1:47 pm
(Boston, MA; Ben Bisconti, President) Approach Real Estate Inc. [read post]
14 Sep 2009, 2:49 am
Mallon directly at 415-296-8510. [read post]
8 Jul 2009, 2:39 pm
The Financial Stability Plan, announced in February, outlined a framework to bring capital into the financial system and address the problem of legacy real estate-related assets. [read post]
4 Jul 2009, 11:26 am
California Based Hedge Fund Managers Receive Answers to Common Questions As I have discussed many times before, each state securities division has different rules and regulations. [read post]
14 May 2009, 9:26 pm
The account should have remained as an estate account with the funds belonging to Mallon's estate. [read post]
11 May 2008, 6:08 am
” Given that a lot of people do not admit to reading NOTW, and to save your blushes, I quote from Ms Mallone’s excellent coverage: “Last week Judge Martin Picton allowed roofer Lee Jonesâ€â [read post]
22 Sep 2007, 9:32 pm
Estate of Marcos, litigation brought in the United States pursuant to the Alien Tort Statute.... 1869, Mary Mallon was born in Ireland. [read post]
